ICA International Certificated Anti-Money Laundering Awareness Training

The ICA International Certificated Anti Money Laundering Awareness Training is designed to be a good introduction to anti money laundering and provide a foundation for further study. It details all the key elements anyone working in money laundering prevention needs to know.

Improve your knowledge, advance your skills...

By studying the programme, individuals can enhance their understanding of the various threats to which their organisation is exposed and the part they can play in helping reduce those risks. The course reflects the external environment today and helps prepare for future challenges.

Key Features

• An awareness level education programme taking 1-3 months to complete
• Comprehensive, detailed course materials that can be used in the workplace
• Written and delivered by experienced industry practitioners
• Specialist modules
• Extensive support and resource material
• Assessment by a one hour multiple choice test
• Variety of study options to choose from

What You Will Learn

The programme has been designed with a structured training format but is also flexible in that it meets the needs of the individual delegate.

All delegates will study a Core Module that covers:

• Understanding Money Laundering
• Anti Money Laundering Laws
• Identifying Money Laundering Activity
• Handling the Risk of Tipping off
• Terrorist Financing - how does it differ from money laundering?
• Politically Exposed Person Risk (PEP Risk)

Delegates will then study one of the Specialist Modules from the following list:

• Trust and Company
• Banking
• Insurance and Investment Business
• Betting and Gaming
• Management Module (for those delegates who have management responsibility or aspire to management positions)

Who the Certificate is Aimed at?

• Anti Money Laundering employees
• Fraud employees
• All individuals engaged in financial services and who aspire to a career in anti money laundering or fraud prevention

Study Format

• Excellent course manuals, support readings and texts
• One full day workshop
• A one hour multiple-choice test
• Dedicated on-line support

In-house options are available to those firms who wish to put a minimum of 15 people through the programme at any one time. There are many advantages to this option including a reduction in price per student, and the ability to include processes unique to this firm in workshop discussions. For more information about in-house programmes contact Helen by email, hlangton@int-comp.org

Course Fees

Public Courses

Individual Enrolment £495*

5-9 Enrolments..... 10% discount

10 + Enrolments..... 20% discount

*All fees are subject to local taxes, where applicable. In-house fees may vary depending on location.

Prices in GBP Sterling (or USD equivalent)- Use the XE Universal Currency Converter

In-house training for 15+ delegates: Price dependant on course numbers and tailored content. Please contact Helen Langton for a quote.

Read the Course Terms and Conditions

Download enrolment form