A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Suitable for operational or front-line staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
ICA Certificate in Anti Money Laundering (Introductory Level)
850.00€Price