Course description
ICA Specialist Certificate in Anti Money Laundering and Art
Art market participants now face further regulatory requirements under 5AMLD. Implementing these requirements and dealing with regulators can be daunting. This unique qualification will give you the knowledge, skills and practical tools to carry out your role with confidence.
- Essential AML concepts – understand the fundamentals of money laundering and customer due diligence
- The risks for the art market - find out where participants are most vulnerable and the legal and regulatory requirements for the market
- Risk-based approach – discover how to assess and mitigate the risks
- AML in operation – see what good controls, monitoring, and customer due diligence look like
ICA Specialist Certificates are awarded in association with Alliance Manchester Business School, the University of Manchester.
Upcoming start dates
Suitability - Who should attend?
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific risk areas. To get the most from the course, a good standard of English is required.
This course is suitable for those who work within anti money laundering who deal with art dealers, auction houses, and agents, and those within those professions who need the knowledge and skills to follow 5AMLD requirements.
Outcome / Qualification etc.
This specialist qualification covers:
- Essential AML concepts
- Money laundering risks in the art market
- The art market – a summary
- AML in operation
- Risk-based approach, culture and governance
Course delivery details
- 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 2 months
- Assessed by a 1-hour online multiple-choice exam
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
