For more then 20 years ICA (International Compliance Assosiation) has delivered professional training and qualifications to hundreds of thousands of people in over 150 countries, providing both theoretical understanding and practically applicable skills. Achieving an ICA qualification demonstrates internationally recognised expertise and are available by fully virtual delivery since 2016. This legacy ensures an engaging and valuable learning experience.
If you are ready to understand money laundering, terrorist financing and sanctions, these courses are designed for your interest. Do you want to know what is money laundering, why & how is money laundered? These trainings give you an insight about terrorist financing, about different financial, economic sanctions and also the main role financial sector can play. There are several international bodies, national legal & regulatory frameworks implemented in the course for a better understading of AML/CFTE risk-based approaches and CDD (Customer Due Diligence).