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2019 AML SEMINAR 11 December 2019:Gain 5 hours CPD from the International Compliance Association (ICA) Improve your Companys AML control framework by analysing CySECs Circulars . CPD Certificates
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Obtain the ICA certificate in anti form from the relevant authorities or online platform.
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Fill in your personal details accurately on the form, including your name, address, contact information, and identification number.
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Provide information about the specific anti activities you are involved in and your role in these activities.
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Submit the filled out ICA certificate in anti form to the appropriate authorities for processing.

Who needs ica certificate in anti?

01
Individuals or organizations involved in anti-money laundering activities
02
Law enforcement agencies and regulatory bodies monitoring anti-terrorism financing efforts
03
Financial institutions and businesses required to comply with anti-money laundering regulations
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The ICA certificate in Anti refers to a certification process that ensures compliance with local and international anti-money laundering (AML) regulations and practices.
Entities such as financial institutions, businesses involved in regulated activities, and designated non-financial businesses and professions (DNFBPs) are required to file the ICA certificate in anti.
To fill out the ICA certificate in anti, individuals should gather the necessary documentation, include relevant business information, disclose any financial activities, and ensure compliance with the regulatory guidelines provided by the governing body.
The purpose of the ICA certificate in anti is to demonstrate a commitment to preventing money laundering, promoting transparency, and ensuring compliance with regulatory requirements.
Information that must be reported includes the entity's name, business address, registration details, AML compliance measures, and any suspicious activities identified.
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