ICA qualifications in Kuwait - Autumn 2018 | ICT

ICA qualifications in Kuwait - Autumn 2018


When it comes to raising standards, ICA qualifications are the global benchmark of excellence in the fields of anti-money laundering, governance, risk and compliance and financial crime prevention.

What are the benefits of studying for an ICA qualification?

  • Gain confidence and credibility with a qualification that is externally verified by and awarded in association with Alliance Manchester Business School, the University of Manchester
  • Advance your career with globally applicable specialist knowledge
  • Help prevent risk at your firm and protect your own liability
  • Be part of ICA’s worldwide professional community of like-minded individuals

 

In Kuwait you can study for the ICA International Diploma in Anti Money Laundering with workshops starting in October.

 

What will you learn?

  • Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context
  • Terrorist Financing and Proliferation Financing 
  • Designing a Comprehensive Anti Money Laundering and Combating Terrorist Financing Framework for a Financial Services Business
  • Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
  • Governance and Leadership 

 

Contact us now to find out more and enrol ►

 

Not the right course for you?

You can study any of our qualifications by online learning from anywhere in the world.

View the full list here ►

 

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Tel: +44 (0)121 362 7534

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