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Posted By Admin on 18-Jul-Wed 06:35:th

ICAP Certificate

Internationally Chartered Anti-money Laundering Professional Certificate


1.   About WAMLA


World Wide Anti-Money Laundering Association is a non-profit membership-based organization registered in North America with the intent to serve and equip the worldwide financial services professional and industry with expert training and education. It aids in the global fight against financial crimes through our educational training programs and partnerships.

2.   About the Certificate

World Wide Anti-Money Laundering Association is the only organization who is chartered to issue the certificate of  ICAPInternationally  Chartered Anti-money Laundering Professional

3.   Why the certificate

Money laundering is a very sophisticated crime and we must be equally sophisticated. Global Approach to Anti- Money Laundering need a global certification of AML standards which has been developed in response to requests for confirmation of AML standards world widely by World Wide Anti-Money Laundering Association. We develop and recognize ICAMLP certificate through professional designations the knowledge, skills, and leadership required to manage money laundering and terrorist financing risks.