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Course Overview
This Level 2 specialist course gives you the ability to gain the knowledge, skills and practical tools to carry out your role with confidence when associated with the art market.
Art market participants now face further regulatory requirements under the Fifth Anti Money Laundering Directive (5AMLD). Implementing these requirements and dealing with regulators can be daunting.
- Get the knowledge and practical tools to carry out your role with confidence
- Discover how to assess and mitigate the risks and see what good controls, monitoring, and customer due diligence look like
Course Content
- Essential AML concepts
- Money laundering risks in the art market
- The art market – a summary
- AML in operation
- Risk-based approach, culture and governance
Benefits
Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester.
Prerequisites
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.
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
Assessment
Assessed by a one hour online multiple-choice exam that you can take at any point during your studies.
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