ICA INTERNATIONAL ADVANCED CERTIFICATE IN ANTI MONEY LAUNDERING

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

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:

• Sound educational background
• Good written English skills

This course is suitable for: 

• New/recently appointed MLROs and deputies
• New/recently appointed Financial Crime and Risk Officers
• Compliance Officers
• Internal auditors assuming responsibilities for money laundering/financial crime issues
• All individuals engaged in financial services and who aspire to a career in anti money laundering 

• 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