ICA Diploma in Anti Money Laundering
Money laundering prevention remains high on the agenda for financial services professionals. An integrated approach to fighting the risk is needed and knowledgeable, fully trained staff are essential to that approach. The ICA Diploma in Anti Money Laundering helps individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk.
Improve your knowledge, minimise your risk....
Key Features
- A graduate level programme resulting in a professional qualification
- 9-12 months duration
- Comprehensive course materials that can be used in the workplace
- Written and delivered by experienced industry practitioners
- Extensive support and resource material
- Awarded in association by University of Manchester Business School
- Endorsed by the British Bankers’ Association
- Mapped to Financial Services Skills Council Standards of Competence for AML
What You Will Learn
- International Anti Money Laundering Strategies
- National Anti Money Laundering Efforts
- Money Laundering Techniques and the Vulnerabilities of Specific Financial Services Products
- The Duties and Responsibilities of the MLRO/MLPO
- Recognition, Handling and Reporting Transactions
- Post Reporting Considerations
- Dealing with the Authorities
- Designing a Comprehensive Anti Money Laundering Framework for a Financial Services Business
- Know Your Customer in Practice and Risk Profiling
- Engendering an Effective Compliance Culture and Maintaining a High Level of Awareness
Who the Diploma is Aimed At?
- MLROS/MLPOS and their deputies
- Police and FIU/FCU staff
- Managers with responsibilities for internal AML controls
- Risk Managers
- Accountants, Lawyers, Company Secretaries
- Individuals who have completed the ICA Certificate in AML Awareness or ICA Certificate in Financial Crime Awareness
Benefits to Individual
- Career progression
- Increased knowledge, developed skills
- Enhanced workplace performance
- Professional membership of the ICA
Benefits to Organisation
- Reduced reputational and financial risk
- Increased knowledge throughout workplace
- Developed skills within team
“An excellent course on all counts which greatly enhanced my skills and opportunities”.
Marina Usselmann, Compliance Associate, Bayerische Landesbank
Course Fees
Full Programme: £2950 (exc VAT)
Those taking the full programme will receive a full set of materials, will be required to attend the face-to-face workshops and revisions sessions (if offered in their jurisdiction), complete assignments and sit one 3-hour examination.
Examination Only: £1975 (exc VAT)
Those who are very experienced practitioners and hold appropriate qualifications may be eligible for the Exam Only option. Such individuals are exempt from attending workshops and from submitting assignments. Those who select this option are provided with manuals, support readings and texts, and their achievement is measured on the basis of their examination performance. The International Compliance Association always recommends undertaking the fullest programme available to them to ensure the best possible learning experience.
Read the Course Terms and Conditions
.
Payment Instalment Plan
Payment by instalment is available for individual applicants. Further information regarding this can be obtained from the ICT Course Administrator.
Course Dates
Click
here to see details of the next intake.
ICA is also holding a
free briefing session in London on 22 September 2010 (10am-1pm) where you can find out more about this programme.
Register for briefing session here
Online Course Introduction
Click
here to download a free video induction to the course. This webinar is an introduction to ICA programmes and focuses on the use of course materials, assignment writing, examination technique and introductory concepts.
If you have trouble accessing this link
test your system here.
For more information call + 44 (0)121 362 7534 or e-mail: ict@int-comp.com