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Anti-Money Laundering Training in British Indian Ocean Territory
A new course designed specifically for professionals working in the financial services industry has been launched in the British Indian Ocean Territory (BIOT). The ICA Advanced Certificate in Anti Money Laundering aims to equip individuals with the practical skills and knowledge needed to effectively identify and mitigate money laundering risks.
Course Overview
The six-month part-time course is delivered through a combination of guided online study and live virtual classrooms, making it ideal for busy professionals. Assessments will be conducted through a timed online scenario-based assessment and a research-based assignment.
Key Topics
- International bodies and standard setters
- National legal and regulatory frameworks
- Risk-based approaches to managing money laundering risks
- Customer due diligence
- Monitoring activity and transactions
- Recognizing and reporting suspicions of financial crime
Who is this course for?
The course is suitable for individuals who are new or recently appointed to roles related to anti-money laundering, as well as those looking to advance their careers in this field. The British Indian Ocean Territory has a unique set of challenges when it comes to implementing anti-money laundering measures, making this training essential for professionals working in the region.
Testimonial
“I was impressed with the structure and flexibility of the course,” said a past student. “The learning materials were informative and had good illustrations for better understanding.”
Course Details
- Course duration: Six months
- Assessment method: Timed online scenario-based assessment and research-based assignment
- Suitable for: Professionals working in financial services, new or recently appointed to roles related to anti-money laundering
- Next enrolment dates: August 4th, 2024, and October 7th, 2024
FAQs
- How many intakes are there per year? Four (January, March, July, and September)
- Can I pay for the course in full or by instalments? Yes, you can pay by credit or debit card, or select the invoice option if your employer is paying for the course
- Are there any discounts available? A 15% discount is available to residents of certain countries
- What are the benefits of becoming an ICA member? You will gain access to additional resources, insight, and learning to support your studies, as well as digital badges and discounts on ICA events
Enrolment
For more information on this course or to enrol online, please visit our website.