What you will learn

Understand what money laundering and terrorist financing are and the methods used by criminals.
Identify the vulnerabilities faced by financial institutions due to money laundering and terrorist financing.
Know the AML policies and procedures financial institutions must implement to combat it.

Program Overview

Expert instruction

3 skill-building courses

Self-paced

Progress at your own speed

3 months

1 - 2 hours per week

$672.30

~~$747~~USD

For the full program experience

Courses in this program

ICA's Anti-Money Laundering Fundamentals Professional Certificate
An Introduction to Money Laundering and Terrorist Financing, Sanctions and Regulations
The Vulnerabilities of Financial Institutions to Money Laundering and Terrorist Financing
The Application of Anti Money Laundering and Counter-Terrorist Financing Regulations
Job Outlook

Experts from ICA committed to teaching online learning

$672.30

~~$747~~USD

3 courses in 3 months

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