Are you doing everything you need to? Make sure you’ve got all your bases covered with this desktop guide.
This ICA course will help you get to grips with an area that can be perceived by some to be a legal minefield.
Built on extensive practitioner knowledge, this course provides tips and advice on managing investigations that are practical and have real-life relevance.
You will study this course in your own time and at your own pace, and you have 1 month to complete it.
By completion, learners will be able to:
- Understand which aspects to be aware of when reviewing and evaluating potentially suspicious or unusual activity.
- Know the process for considering an internal alert about a suspicious transaction or account activity.
- Equip yourself with the confidence to make decisions, which can have serious implications for you personally as well as others.
This internationally applicable technical short course is suitable for anyone with regulatory accountability for reporting suspicious activity, including Money Laundering Reporting Officers, nominated Officers and those in the UK holding CF11 status, who:
- Are new to their role
- Are experienced but would like to validate their approach to investigation
- Would like to refresh and update their knowledge and understanding
- Would like to understand best practice in this area
At the end of this course your understanding will be tested with a quiz and you will be awarded a certificate of completion once the course is complete.
Whilst the GTA facilitates the training for ICA qualifications, you need to enrol online directly with the ICA. Scroll down when you reach this page and enter Guernsey when it asks ‘Where are you based?’ You can then follow the process to enrol.