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 ►