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Master the essentials of anti-money laundering

International Compliance Association
Professional Certificate inAnti-Money Laundering Fundamentals
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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.

  • Expert instruction
    3 skill-building courses
  • Self-paced
    Progress at your own speed
  • 3 months
    1 - 2 hours per week
  • Discounted price:$672.30 Original price:$747.00 USD
    For the full program experience

Courses in this program

ICA's Anti-Money Laundering Fundamentals Professional Certificate

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Discounted price:$672.30 Original price:$747.00 USD

3 courses in 3 months

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