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.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:
Step 1: Request a registration form by contacting us
Step 2: Fill in and send by email to [email protected]
Step 3: Effect payment
Institute of Financial Services
Bank: BOV Republic Street Valletta
IBAN No: MT39VALL22013000000010207225018
BIC (Swift Code): VALLMTMT
Step 4: Upon receipt of payment registration is processed
Fee | |
ICA Membership | €150.00 |
ICA Certificate in AML Course Fee: |
€578.65 |
Get Qualified is an initiative that supports the personal development of individuals for the achievement of qualifications and certifications required by industry. The incentive is applicable to individuals following a course of studies leading to a certification, diploma, degree or post-graduate degree courses. Upon successful completion the student will benefit from up to 70% tax credit enabling them to recover part of the costs incurred.
Combating Financial Crime, developed in collaboration with QCo, provides a global view of transnational crime.
The Certificate in Global Financial Compliance will provide you with a broad understanding of the compliance issues that arise within the financial services sector.
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