AML Qualifications

Professionals working in money laundering prevention already understand the benefits of, and regulatory requirements for, training in this area. Each member of staff, regardless of position, has a role to fulfil in safeguarding the reputation of their firm and minimising the threat. So it is vital that all be fully trained with the necessary skills and knowledge. ICA’s certificate courses can help meet that requirement.

These courses will satisfy the regulatory requirements for verifiable learning for all staff to understand their anti money laundering responsibilities. They are ideal to be run in-house and can be tailored to your organisation's specific needs.

These qualifications are aimed at those wish to begin a career in anti money laundering or who are already in a junior AML role. The courses cover regulatory environment and focus on the role of the Money Laundering Reporting Officer in practical terms. You will learn about the importance of Customer Due Diligence (CDD) and sanctions monitoring as well as studying the AML risks involved in emerging industry sectors such as mobile financial services and e-payments.

These graduate level Diplomas are designed for those already working in an anti money laundering role who wish to expand their knowledge and skills further. They provide detailed, theoretical knowledge and practical skills and, by drawing upon international best practice, help prepare youto adapt to the fluid external environment.