This course gives you a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.
Diploma in Anti Money Laundering is ICA flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
The main objective of this training course is to provide a solid background of the local regulatory framework.
The Diploma for Financial Advisers (DipFA) is a highly relevant programme of study that develops the knowledge required and enhances skills and practical understanding needed to operate in the field of financial advice.
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