ICA Specialist Certificate in Trade Based Money Laundering
Download brochure - International Compliance Association
Download brochure - International Compliance Association
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Entry requirements<br />
The qualification is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but<br />
is not essential.<br />
The AML focussed <strong>Specialist</strong> <strong>Certificate</strong> series from <strong>ICA</strong> all commence with a brief <strong>in</strong>troductory unit, designed to<br />
<strong>in</strong>troduce AML key concepts to those students who are less familiar with the broader context. From there, the more<br />
<strong>in</strong>depth issues are exam<strong>in</strong>ed.<br />
However, to get the most from the course, a good basic standard of English (particularly read<strong>in</strong>g) is required.<br />
How and where you can study?<br />
The course is fully onl<strong>in</strong>e so can be studied at any time, wherever you are <strong>in</strong> the world.<br />
How will you be assessed?<br />
At the end of the onl<strong>in</strong>e course you will take a one hour multiple choice exam of 15 short-form questions. The pass mark<br />
is 70%.<br />
You are not permitted to access any material (off or onl<strong>in</strong>e) throughout the duration of the exam so although you will<br />
not be supervised, you will be required to confirm your understand<strong>in</strong>g of and agreement to this prior to tak<strong>in</strong>g the<br />
exam.<br />
Does this count towards <strong>ICA</strong> CPD?<br />
<strong>Specialist</strong> <strong>Certificate</strong> courses count as 15 hours of <strong>ICA</strong> CPD credit.<br />
What does it cost?<br />
£450 (<strong>in</strong>cludes applicable taxes). If there are multiple enrolments from a firm, discounts may apply.<br />
Get <strong>in</strong> touch at ict@<strong>in</strong>t-comp.com for details.<br />
Can the course be taught <strong>in</strong>-house?<br />
An <strong>in</strong>-house option is available for organisations enroll<strong>in</strong>g a m<strong>in</strong>imum of 15 people onto the course. Benefits <strong>in</strong>clude a<br />
face to face delivery option and the potential to <strong>in</strong>clude bespoke material.<br />
Contact us at ict@<strong>in</strong>t-comp.com for more details.<br />
For more <strong>in</strong>formation:<br />
+44 (0) 121 362 7534<br />
ict@<strong>in</strong>t-comp.com<br />
www.<strong>in</strong>t-comp.org<br />
Awarded <strong>in</strong> association with:<br />
ICTB455
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