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 INTERNATIONAL DIPLOMA IN ANTI MONEY LAUNDERING flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk. This advanced level course will help you develop and implement best practice AML initiatives and boost your professional profile.
Learners are required to have ONE of the following:
A good standard of spoken and written English is required for this course.
This course is suitable for:
Course starts 6th March - Enrol by first Virtual Classroom, (Group 1) 09:30am - 12:30pm (UK local time) on: Thu 30 Mar 2023
Course starts 6th March - Enrol by first Virtual Classroom (Group 2) 14:30pm -17:30pm (UK local time) on: Thu 30 Mar 2023
A flexible, part-time format designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms delivered by industry experts.
***From the March 2023 intake, the assessment format is changing to a timed multiple-choice assessment after each of the three course modules, providing feedback on where you need to enhance your knowledge; a written assignment with an industry sector focus; and a case-study based written assignment connecting-up the elements of your learning.
Jälgi meid sotsiaalmeedias: