ICA Certificate in AML / Financial Crime / Sanctions (Foundational Level)

Courses

Course Type: Online | Duration: 4-5 weeks

Ideal For: Students, entry-level professionals, aspiring compliance staff

Course Highlights:

 

  • Introduction to Financial Crimes
  • Regulatory Bodies & Frameworks
  • AML, Fraud, Terrorist Financing Basics
  • Risk Management in Practice
  • End-of-Course Mock Test

 

Why Join?

Build a strong foundation and kickstart your career in financial crime prevention.

ICA Certificate in AML / Financial Crime / Sanctions (Foundational Level)

Course Type: Online | Duration: 4-5 weeks

Ideal For: Students, entry-level professionals, aspiring compliance staff

Course Highlights:

  • Introduction to Financial Crimes
  • Regulatory Bodies & Frameworks
  • AML, Fraud, Terrorist Financing Basics
  • Risk Management in Practice
  • End-of-Course Mock Test

Why Join?

Build a strong foundation and kickstart your career in financial crime prevention.