Product description
The ICA Certificate in Anti Money Laundering (AML) is a globally recognized qualification provided by the International Compliance Association (ICA). It offers a comprehensive introduction to the core principles, risks, and operational practices essential to understanding and combating money laundering. Designed for individuals new to AML roles or those looking to build a solid foundation in financial crime prevention, this course delivers practical knowledge aligned with international regulatory expectations.
Key topics covered include the stages of money laundering, the regulatory environment, the importance of a risk-based approach, customer due diligence (CDD), suspicious activity reporting (SAR), and the role of culture and governance in effective AML compliance. Through real-world examples and case studies, learners gain a clear understanding of how AML frameworks operate in practice and how to apply these concepts within their own organizations.
This certification is ideal for entry-level compliance officers, AML analysts, risk professionals, or anyone involved in preventing financial crime. Upon completion, participants are better equipped to identify potential red flags, contribute to AML programs, and support their institution’s compliance with global AML regulations.
