AML Courses

ICA Certificate in Anti Money Laundering

ICA CPD Hours: 20

Qualification designation: Cert(AML)

Offered By: ICA

Four ACAMS Credits
Digital AML Certificate

Offered By: ACAMS

Interactive case studies, and practical examples

Assessment through ten random multiple choice questions

Offered By: BDO Store

Offered By: British Assessment Bureau

Intermediate level

SRA competence A2

Offered By: Law Society LMS

Mode of Delivery: Classroom-based

Duration: 2 weeks

Fee: £6235.00 + VAT

Offered By: London Business Training & Consulting