ICA International Advanced Certificate in Anti-Money Laundering
Money laundering continues to hold high profile with regulators and firms alike. Non-compliance with anti money laundering requirements can cause both significant reputational damage and penalties for organisations, meaning appropriate training for staff is essential. The ICA International Advanced Certificate in Anti Money Laundering is an intermediate level qualification aimed at those embarking on an anti money laundering career or already in a junior AML role.
The course covers the legal and regulatory framework, the role of the AML professional and customer due diligence (CDD) in practice.
Key features
- An intermediate level programme resulting in a professional qualification
- 6 months’ duration
- Completion of one assignment and one open book examination
- Comprehensive detailed 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 University of Manchester Business School
- Recognised by regulatory authorities worldwide
What you will learn
- The International Context
- Key International Legal and Regulatory Frameworks
- AML in Practice
- Customer Due Diligence (CDD)
- 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, Int. Adv. Cert (AML)
Benefits for organisation
- Reduced financial risk
- Enhanced reputation
- Developed skills within the team
Course Fees
£1475 (+ local taxes if applicable - this fee includes the ICA assessment fee)*
*These fees vary in the following jurisdictions: Australia, The Bahamas, Hong Kong, Malaysia, Romania, Russia and Singapore.
Contact us for more information.
Course Dates
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Online Course Introduction
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For more information email ict@int-comp.com, call +44(0)121 362 7501 or click here to enrol online Alternatively download the