Product description
The ICA Advanced Certificate in Anti Money Laundering (AML) is a globally respected qualification from the International Compliance Association (ICA), designed for professionals looking to deepen their understanding of anti-money laundering frameworks and best practices.
This course provides comprehensive insight into the AML lifecycle, including risk assessment, due diligence, transaction monitoring, reporting suspicious activity, and the global regulatory environment. It emphasizes practical application, enabling participants to implement effective AML controls, identify red flags, and respond to emerging typologies and evolving financial crime threats.
Participants will explore how to apply a risk-based approach, understand customer profiling, and evaluate the impact of regulatory developments such as FATF recommendations and national AML regulations. It is ideal for compliance officers, AML analysts, risk professionals, and those involved in managing financial crime risks.
