Money laundering prevention remains high on the agenda for nancial services professionals. An integrated approach to ghting the risk is needed, and knowledgeable, fully trained staff are essential to that approach. The ICA in Anti Money Laundering Awareness helps individuals to understand the AML techniques and practical skills in order to undertake AML responsibilities more efciently and effectively.
Staff with specic AML duties or working in nancial services who want an introduction to anti money laundering or anyone who aspires to a career in anti money laundering / fraud prevention
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