Financial Crime World

AML Training Programs in Bosnia and Herzegovina Boost Financial Stability

Introduction

SARAJEVO, BOSNIA AND HERZEGOVINA - The government of Bosnia and Herzegovina has introduced AML (Anti-Money Laundering) training programs for professionals working in the industry to strengthen its financial system and prevent money laundering.

Flagship Qualification: ICA Diploma in Anti Money Laundering

The flagship qualification is the ICA Diploma in Anti Money Laundering, designed for busy working professionals. The course provides a comprehensive understanding of the international AML and CFT (Counter-Financing of Terrorism) framework, including:

  • Identifying laundering of proceeds of tax evasion
  • Recognizing terrorism financing and proliferation financing
  • Complying with sanctions regimes

Benefits of the Program

According to experts, the program will help:

  • MLROs/MLPOs develop skills and knowledge needed for their current or aspirational roles
  • Police staff and FIU/FCU staff enhance their understanding of AML and CFT frameworks
  • Managers responsible for internal AML controls improve their compliance with international standards

Course Details

The ICA Diploma in Anti Money Laundering is a nine-month part-time course that can be completed online, with live virtual classrooms delivered through award-winning interactive technology. The program includes:

  • Three timed end-of-module assessments
  • Written assignment with industry sector focus
  • Case-study based assignment

Recognition and Employer Requirements

The ICA Diploma in Anti Money Laundering is recognized globally as evidence of high levels of competence in regulatory and financial crime compliance. Many employers worldwide specify an ICA Diploma as a pre-requisite for roles.

Course Fee and Discounts

The fee for the ICA Diploma in Anti Money Laundering is £4100 (GBP) or €4500 (EUR), with discounts available for group bookings. Local tax will be added to the basket at checkout if applicable.

Eligibility Criteria

Anyone with a good standard of spoken and written English, sound educational background, or relevant work experience can enroll in the program.

Benefits of enrolling include:

  • Access to the ICA Learning Hub
  • Weekly webinars covering the latest industry developments
  • Discounts on ICA events and further courses