Course level: Level 2 - Specialist
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.
Whether you work in the betting and gaming industry or have a customer that does, this course will help you get to grips with money laundering risks associated with this sector and how these risks can be mitigated.
An affordable, online course allowing you to study in your own time and at your own pace. Within one to three months, you can certify your specialist knowledge in this area by gaining an ICA Certificate
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.
To get the most from the course, a good standard of English is required.
In addition to the essential concepts of AML and CTF, you will also cover the following areas:
- Essential AML concepts
- The gambling market- a summary
- Money laundering risks in gambling
- Risk based approach, culture & governance
- AML in operation
- Market outlook
• Study in your own time and at your own pace
• Course can be completed in as little as 4 weeks but you will have access for up to 3 months
• Assessed by a 1 hour online multiple-choice exam
• Your results are available immediately
• Downloadable certificate to demonstrate your achievement
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course
In order to study for an ICA qualification, you will need to become a member of ICA. If you're not currently a member of the ICA, you will be required to register as an ICA student member.
Whether you are just starting out in your career, already hold an ICA qualification or are an experienced practitioner, there is a level appropriate for you and this will be activated at the same time as your course commences.
US$ 600
Course fees stated exclude VAT or local tax where applicable
These fees include a downloadable certificate which you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable.
Membership Fee: $175* (Student membership)
*Payable unless you are already an ICA Member.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
