Course catalogue

This course offers a foundational overview of Anti-Money Laundering and sanctions, equipping professionals with the knowledge and tools to identify risks, prevent financial crime, and ensure compliance across sectors.

Learning Outcomes:

By the end of this course, participants will be able to:

○ Understand key concepts in financial crime, AML, and sanctions compliance.

○ Navigate and utilise the UK and US sanctions lists effectively.

○ Conduct basic due diligence using Companies House and other tools.

○ Identify and manage risks associated with Politically Exposed Persons (PEPs).

○ Implement compliance measures to align with regulatory requirements.

Who is the course for?

This course is designed for any personnel working with the ballast record book.

Is previous experience required?

No previous experience is required.

How will the course benefit me?

By providing useful insight in the correct use of the digital ballast record book.

How will the course benefit my company?

By providing personnel with the guidance required to ensure correct ballast record bookkeeping.

What standards are referenced in the course?

MEPC 312(74)

Is there an assessment? 

Once you have completed the course, you will be asked a series of questions to check your knowledge and understanding. These are based on the learning objectives for the course and have a pass mark of 60%.

This course, created by ILM has been designed to help you understand effective team working, and how you can develop and maintain successful, collaborative working relationships.

Presentation

This training course aims at providing an overview of the shipping community, the main players intervening on a ship and the different roles they play. It provides general information about ship owners and managers, flag administrations, classification societies, insurance companies, port state control, operational players and specialized press.

Objectives

On completion of the training, students will be able to:

Discover the different actors and organisms related with shipping

Know the relationship between the various shipping actors

Understand the role of the different shipping actors

Program

Overview of the major shipping players

Ship Owners

Categories of ship owners

Ship managers

Professional associations

BIMCO

ICS

INTERTANKO

INTERCARGO

CLIA

SIGTTO

IMCA

Flag

General

International Maritime Organization (IMO)

International Labour Organization (ILO)

European Maritime Safety Agency (EMSA)

United States Coast Guard (USCG)

Classification

Classification Societies

International Association of Classification Societies (IACS)

Insurance

Underwriters

Protection & Indemnity (P&I) Clubs

Operational players

Crew

Chartering

Ports

Agents

Maintenance

Port State Control (PSC)

PSC and PSCO

Equasis

Media

Certificate

On completion of the training program, the student will be awarded: 

A Certificate of Shipping, issued by Bureau Veritas Solutions Marine & Offshore.

The Certificate of Shipping is obtained after completion of the course and passing the online test.