The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has partnered with the Kazimieras Simonavičius University (KSU) in Lithuania to offer ICA’s full suite of professional qualifications, including courses in anti-money laundering (AML), financial crime prevention, and customer due diligence among others.

The registration for courses goes through ICA web International Compliance Association (ICA) (int-comp.org)

ICA Certificate in Anti Money Laundering (int-comp.org) and for ULEMISTE members we offer special 15 % discount for any ICA courses  (exept essentials and membership ). 

For discount code please contact vytaute.maciezaite@ksu.lt

ICA CERTIFICATE IN ANTI MONEY LAUNDERING -  A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.

• Explore the foundations of money laundering and terrorist financing and why sanctions are important
• Appreciate the vulnerabilities of financial institutions to money laundering and terrorist financing
• Discover what anti money laundering and combating terrorist financing is in practice and what the legal and regulatory structures look like
• Understand management obligations and the risk-based approach to money laundering and terrorist financing

Suitable for operational or front-line staff and 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.