ICA Advanced Certificate in Anti Money Laundering











Qualified anti money laundering professionals are in demand as organisations increase their focus on risk prevention. The ICA Advanced Certificate in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti money laundering.



Key features
  • An intermediate level education programme that takes 6 months to complete
  • 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 with the University of Manchester Business School
What you will learn

  • The International Context
  • UK Legal and Regulatory Framework
  • AML in Practice
  • Customer Due Diligence (CDD)
  • Managing the Risk of Money Laundering and Terrorist Financing
  • Suspicious Activity Reporting
Who the qualification is aimed at?
  • New/recently appointed MLROs and deputies
  • New/recently appointed Financial Crime and Risk Officers
  • Compliance Officers
  • Internal auditors assuming responsibilities for money laundering/financial crime issues
  • All individuals engaged in financial services and who aspire to a career in anti money laundering

Benefits for individual

  • Career progression
  • Increased knowledge, developed skills
  • Enhanced workplace performance
  • Allows the use of the designation, Adv. Cert (AML)

Benefits for organisation

  • Reduced financial risk
  • Enhanced reputation
  • Developed skills within the team

Course fees
£1475 (+ VAT - this fee includes the ICA assessment fee)*

*The fees vary in the following jurisdictions: Australia, The Bahamas, Hong Kong, Malaysia, Romania, Russia and Singapore. Contact us for more information.

Can the programme be delivered in-house?

The ICA can deliver this course in-house. Discounts on the fee are available depending on the number of students undertaking the study. Materials can be customised to make use of relevant case studies, examples and illustrations. For more information about tailoring a course to your own unique requirements, email Helen at the ICA on hlangton@int-comp.org
Course dates
Click here for details of the next intake.

The next briefing session is taking place on:

13 September 2012 in London
20 September 2012 - Live Webinar

If you would like to register for either of these briefing sessions click 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.

Download enrolment form

For more information call + 44 (0)121 362 7534 or e-mail: ict@int-comp.com