Free Briefing Session:
To find out more about this programme, come to the Free Briefing Session. Details are as follows:
| Date: | Wednesday, 17 July 2013 |
| Time: | 6:30 pm - 8:30 pm |
| Venue: | C&S Corporate Training Centre |
The Briefing Session is designed to introduce new and potential delegates to the programme and focuses on introducing concepts, use of the materials and examination techniques. Please click here to register. |
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Money laundering prevention remains high on the agenda for financial services professionals. An integrated approach to fighting the risk is needed and knowledgeable, fully trained staff are essential to that approach. The ICA Diploma in Anti-Money Laundering helps individuals develop best practice initiatives and prepares them to face present and future challenges, thus reducing risk.
This programme is awarded in association with
the University of Manchester Business School
By drawing upon international best practices, the Diploma helps prepare you to adapt to meet the challenges created by the constantly evolving external environment. Those who have obtained the Diploma often find their performance in the workplace improved and opportunities for career progression enhanced.
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Registration Number (Non-Local Higher and Professional Education (Regulation) Ordinance): 352113 "It is a matter of discretion for individual employers to recognize any qualification to which this course may lead" |
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