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The World is a Much Tougher Place and so are the Regulators - Free Briefing Session on Tuesday 4 September

Wednesday 29 August 2012 by

Date & Time:              Tuesday 4 September, from 12pm-1pm

Speaker:                     Anthony Beckett, AML Course Director from ICA

Venue:                         Jersey International Business School

 

In light of the recent exposure of banking activities around the world, and even more so with the recent US probe in to Iranian money laundering, training is especially relevant for being able to stay at the top of the game when managing wealth and setting up risk frameworks.

 

Anthony Beckett, Anti-Money Laundering Course Director at the International Compliance Association, will be in Jersey on Tuesday 4 September to discuss the following qualifications:

 

  • ICA International Advanced Certificate in AML (6 months duration)

This intermediate qualification is suitable for those relatively new to an AML role or those wishing to begin a career in this area. The course covers the legal and regulatory framework, the role of the AML professional and customer due diligence (CDD) in practice.

 

  • ICA International Diploma in AML (9months duration)

This graduate level qualification is aimed at those already working in an AML role who wishes to further enhance their knowledge and skills. Students will learn about AML strategies and vulnerabilities as well as how to design an effective framework.