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ICA: The Application of Anti Money Laundering and Counter-Terrorist Financing Regulations

ICA: The Application of Anti Money Laundering and Counter-Terrorist Financing Regulations

Discover how criminals launder money and finance terrorism and the methods they use. You will also explore the AML policies and procedures financial institutions must implement to combat money laundering. This course is suitable for professionals with specific anti money laundering duties, operational or front-line staff or those considering embarking on a new career in AML.

There is one session available:

After a course session ends, it will be archived.

Starts Feb 12
Ends Nov 21