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Old 29.06.2019, 12:08
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Anti-Money Laundering

Greetings everyone

I have been doing some research on AML certificates e.g. ACAMS and ICA.

I like what ICA offers. Particularly in ICA International Diploma in Anti Money Laundering. Its syllabus is so tailored to my needs.

Has anyone here or does anyone here know anyone else who has done an AML certification, either ACAMS or ICA?

Just need to get some feedback i.e. contents, deliverance, expertise, and so on.

Cheers!
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