ICA INTERNATIONAL CERTIFICATE IN ANTI MONEY LAUNDERING AWARENESS

ICA International Certificate in Anti Money Laundering Awareness is a certificate education programme involving the study of course materials and an invigilated assessment. The course provides detailed information, as well as practical skills, in order that staff working in the financial services sector can undertake anti money laundering responsibilities more effeciently and effectively.

Key Features

• An Awareness level, vocational programme

• Comprehensive detailed course materials that can be used in the workplace

• Avaliable in both English and in Arabic

• Content written and delivered by experienced industry practitioners

• Extensive support and resource material

• Awarded in association with the University of Manchester Business School and Emirates Institute for Banking and Financial Studies

Key Benefits

• Improved knowledge, developed skills

• Enhanced workplace performance

• Potential for career progression

• Reduced reputational and financial risk for firms

Who the certificate will benefit

• Staff with specific anti money laundering duties

• All staff working in financial services who want an introduction to anti money laundering

• Anyone who aspires to a career in anti money laundering or fraud prevention

Admission Requirements

• Sound educational background

• Good reading and writing skills in English or Arabic

Program delivery

• Excellent course manuals, support readings and texts

• One hour multiple-choice examination

• On-line support

• Study Handbook

• Five day workshop

• One hour multiple choice examination

Award Following

The next level students can progress to after accoplishing  certificated awareness in compliance and AML:

• ICA International Advanced Certificate in Compliance and Financial Crime.

• ICA International Diploma in Compliance

• ICA International Diploma in Anti Money Laundering