Certificate in AML

  • Understanding Money Laundering, Terrorist Financing and Sanctions
  • Vulnerabilities of financial institutions to money laundering and terrorist financing
  • Anti-money laundering and combating terrorist financing in practice
  • Anti-money laundering and combating terrorist financing – legal and regulatory structures
  • Management obligations and the risk-based approach to money laundering and terrorist financing
  • Contact us




    By submitting this form, you submit your information to IGCA, who will use it to communicate with you regarding this query and their other relevant services, based on legitimate interest. You will always be given the opportunity to opt out of any future marketing communications