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Anti-money laundering course available

The International Compliance Association has launched a brand new qualification.

The International Advanced Certificate in Anti-Money Laundering has been created to meet a growing demand for a practically focused course examining anti-money laundering measures, particularly customer due diligence issues.

The course, which is at intermediate level, is ideal for those already working in AML roles who want to back up their experience with a professional qualification.

It is also suitable for those wishing to break into a career in the field.

The ICA says the qualification, which is offered in association with the Isle of Man International Business School, will be particularly useful for people working in financial services, regulators, accountants and solicitors, among others.

A free briefing session is taking place at the business school, between midday and 1.30pm on Wednesday, January 18.

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