ICA International Diploma in Anti Money Laundering

Manchester Business School

This ICA Diploma is awarded in association with the University of Manchester Business School.

international-diploma-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
  • Awarded in association with the University of Manchester Business School
  • Comprehensive, detailed course materials that can be used in the workplace
  • Written by experienced industry practitioners
  • Extensive support and resource material
  • Variety of study options to choose from
What You Will Learn?
  • Anti Money Laundering Strategies, Frameworks and Vulnerabilities
  • International Anti Money Laundering Strategies
  • National Anti Money Laundering Frameworks
  • Money Laundering Techniques and the Vulnerabilities of Specific Financial Services Products
  • Anti Money Laundering Reporting and Dealing with the Authorities
  • Recognition, Handling and Reporting Transactions
  • Post-Reporting Considerations
  • Dealing with the Authorities
  • Designing Anti Money Laundering Frameworks,Risk Profiling Techniques and Customer Due Diligence
  • Designing a Comprehensive Anti Money Laundering Framework for a Financial Services Business
  • Customer Due Diligence in Practice and Risk Profiling
  • Compliance Culture
  • The Duties and Responsibilities of the Money Laundering Reporting Officer
  • Engendering an Effective Compliance Culture and Maintaining a High level of Awareness

Who the Diploma will Benefit?


The ICA International Diploma in Anti Money Laundering is a valuable tool for:


  • Money Laundering Reporting Officers and deputies
  • Money Laundering Prevention Officers and deputies
  • Managers with responsibility for internal anti money laundering and / or compliance controls
  • Risk Managers
  • Internal and external audit staff
  • Regulatory representatives
  • Accountants, lawyers and company secretaries
  • Anyone who requires an in-depth knowledge of the fundamental regulatory principles relation to money laundering reporting and prevention

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
"Completing the ICA AML Diploma course resulted in me having a thorough understanding of the relevant issues and challenges."
Robert A. Trew, HSBC Bermuda

Course Fees

Full Programme: £2950*(available in certain jurisdictions subject to numbers)
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.

Distance Learning Programme: £2950*
Those taking the distance learning option will receive a full set of materials, complete assignments, receive additional online support and sit one 3-hour examination.

Exam Only Programme: £1975*
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.

*All course fees are subject to local taxes, where applicable. Prices in GBP Sterling, payments in US dollars accepted at equivalent rates. Use the XE.com Currency Converter

Please read the course Terms & Conditions before completing your application form.
Course Dates
Click here for more details.
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.

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Download course brochure
Download enrolment form
Enrol online here.
For more information call + 44 (0)121 362 7534 or e-mail: ict@int-comp.com