The British Bankers Association (BBA) has launched a new diploma course to recognise professional standards in money laundering prevention.
The BBA will run the diploma with the trade body International Compliance Association (ICA) and the University of Manchester Business School. The diploma aims to educate professionals and give a recognised qualification, which will help with career development. An alternative qualification of the certificate in anti money laundering awareness is also available.
The course can be completed through a distance-learning programme in one academic year by use of study manuals, on-line support systems, workshops and a formal examination.
