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 firstname.lastname@example.org
This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:
This course is suitable for:
What are the Money Laundering, Terrorist Financing and Sanctions Risks that must be Managed?
The International Bodies and Standard Setters
National Legal and Regulatory Frameworks
Taking an AML/CFT Risk-based Approach and Managing the Risks
Initial and ‘Ongoing’ Customer Due Diligence (CDD)
Monitoring Activity and Transactions
Recognising and Reporting Suspicions
The Vulnerabilities of Specific Services and Products
Course starts 6th March - Enrol by first Virtual Classroom, (Group 1) 09:30am-12:30pm (UK local time) on: Mon 03 Apr 2023
Course starts 6th March - Enrol by first Virtual Classroom, (Group 2) 14:30pm-17:30pm (UK local time) on: Wed 12 Apr 2023
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