Jersey International Business School

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Please note that the Course Search will display only courses with scheduled dates. View our full range of courses on the Training and Qualifications pages.

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Searching: Compliance, Anti-Money Laundering and Financial Crime Prevention

ICA Certificate in Anti Money Laundering

07 Sep 2017
Cost: £595 (+ VAT or local taxes where applicable)

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ICA Certificate in Financial Crime Prevention

12 Sep 2017
Cost: £595 (+ VAT or local taxes if applicable)

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Conflicts of Interest

18 Sep 2017
CPD Hours: 3
Cost: GBP 185

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ICA Certificate in Compliance

18 Oct 2017
Cost: £595 (+ VAT or local taxes if applicable)

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Compliance Update

31 Oct 2017
CPD Hours: 6
Cost: GBP 325

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Effective SAR Reporting

02 Nov 2017
CPD Hours: 6
Cost: GBP 325

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ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

22 Nov 2017
Cost: £1675 (+ VAT or local taxes if applicable)

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Advanced AML/CFT for MLROs/MLCOs

29 Nov 2017
CPD Hours: 6
Cost: GBP 325

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ICA International Advanced Certificate in Anti Money Laundering

05 Dec 2017
Cost: £1675 (+ VAT or local taxes if applicable)

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Latest From JIBS

ICA qualifications Briefing Session on 21 September

The International Compliance Association (ICA) are holding a free Briefing Session on 21 September from 12pm to 1.30pm at Jersey International Business School....

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