New Online Courses in Money Laundering Risk in Trade Based Finance and Capital Markets

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The International Compliance Association is pleased to announce a new suite of online qualifications, the first of which examine key anti money laundering (AML) and counter terrorist financing (CTF) concepts in trade based finance and capital markets.

The courses aim to equip those working in these areas (or those interested in finding out more) with practical knowledge and enhanced understanding to help combat money laundering threats in specialised areas of industry. There is also a new course that covers corporate governance.

The complete list of qualifications in the Specialist Certificate series is below.

Now open for enrolment:

    ICA Specialist Certificate in Trade Based Money Laundering
    ICA Specialist Certificate in Money Laundering Risk in Capital Markets
    ICA Specialist Certificate in Corporate Governance

Available in the coming months:

    ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
    ICA Specialist Certificate in Money Laundering Risk in Private Banking
    ICA Specialist Certificate in Money Laundering Risk in New Payment Products and Services
    ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

Bill Howarth, ICA Chief Executive had this to say about the new courses:

"The Specialist Certificate qualifications are a first for ICA. They are delivered fully online so can be accessed at any time wherever you are in the world. They are suitable for both experienced practitioners who wish to broaden their technical knowledge, as well as operational staff who require their activity underpinning by a certificated, specialised qualification. They also provide an ideal opportunity for ICA professional members to broaden their knowledge and gain valuable CPD."

For more information visit http://www.int-comp.org/certificates-diplomas or call +44(0)121 362 7534.

The International Compliance Association is the leading global provider of professional certificated qualifications and training in anti money laundering (AML), compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, ICA qualifications are a benchmark of excellence. http://www.int-comp.org

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Lily Harwood
@intcompassoc
since: 01/2010
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