The internationally recognized AMLCA Certification is designed for intermediate level compliance officers in both financial and non-financial sectors. The in-depth curriculum is based on best practices and international standards
regarding the origin, practices and development of regulations in money laundering, terrorism financing and the proliferation of weapons of mass destruction. Through a combination of case studies, real work examples and
theory, participants will gain with a solid AML knowledgebase.
This program is updated regularly to ensure the materials and case studies are relevant and reflect changes in the regularly environment.