AML Training Courses Now Available in Guatemala

The International Compliance Association (ICA) has launched its flagship Anti-Money Laundering (AML) training course in Guatemala, a move aimed at combating financial crimes and promoting transparency.

About the Course

The ICA Diploma in Anti Money Laundering is designed for professionals working in the financial sector who are responsible for managing money laundering risk. The course provides a comprehensive understanding of the international AML and Counter-Terrorism Financing (CFT) framework, as well as best practices for identifying and reporting suspicious activities.

Course Content

Through a mix of online study and live virtual classrooms, participants will gain expertise in:

Identifying laundering of tax evasion proceeds
Recognizing terrorism financing and proliferation financing
Complying with sanctions regimes
Implementing an AML/CFT risk-based approach

The course is tailored to meet the needs of busy professionals, with assessments designed to test knowledge, understanding, and analytical skills.

Course Schedules

Participants can choose from three intakes per year in:

March
July
September

Eligibility

The course is suitable for:

MLROs/MLPOs
Police and FIU/FCU staff
Managers with internal AML controls responsibilities
Risk managers
Accountants
Lawyers

Benefits of Enrolling

By enrolling on this course, participants will not only gain a recognized qualification but also join an international community of over 30,000 members. Benefits include:

Access to the ICA Learning Hub
Weekly webinars
Discounts on future courses and events

How to Enroll

For more information or to enroll in the AML training course, please visit [website URL].

“We are excited to bring this industry-standard training program to Guatemala,” said [Name], ICA’s Regional Director for Latin America. “Our goal is to equip professionals with the skills they need to excel in their roles and help combat financial crimes in the region.”