ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING
- Offered byInternational Compliance Association
ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING at International Compliance Association Overview
ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING
at International Compliance Association
Learn everything you need to know about Anti Money Laundering and give a boost to your professional career
Duration | 9 months |
Total fee | ₹3.97 Lakh |
Mode of learning | Online |
Official Website | Go to Website  |
Course Level | UG Diploma |
ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING at International Compliance Association Highlights
ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING
at International Compliance Association
- Earn a diploma upon completion
ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING at International Compliance Association Course details
ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING
at International Compliance Association
Skills you will learn
Who should do this course?
- For MLROs/MLPOs and their deputies
- For Police and FIU/FCU staff
- For Managers with responsibilities for internal AML controls
- For Risk Managers
- For Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
- For Accountants
- For Lawyers
- For Company Secretaries
What are the course deliverables?
- What are the Money Laundering, Terrorist Financing and Sanctions risks that must be managed?
- The international bodies and standard setters
- National Legal and regulatory frameworks
- Taking an AML/CFT risk-based approach and managing the risks
- Initial and ‘ongoing’ Customer Due Diligence (CDD)
- Monitoring activity and transactions
- Recognising and reporting suspicions
- The vulnerabilities of specific services and products
More about this course
- Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk
- This advanced level course will help you develop and implement best practice AML initiatives and boost your professional profile
ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING at International Compliance Association Curriculum
ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING
at International Compliance Association
Module 1
Money laundering and terrorism financing – definitions and nature
The international context
The international anti money laundering and counter of terrorism framework
Module 2
Concepts of risk management
Implementing an aml/cft risk-based approach for a financial services business
Module 3
Vulnerabilities of products and services
Customer due diligence (cdd)
Escalation and exit strategy
Transaction and activity monitoring
Other courses offered by International Compliance Association
ICA INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING
at International Compliance Association
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