ICA Certificate in Anti Money Laundering
A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks.
Enrolment dates & fees
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course details
Suitable for anyone wanting to learn more about AML, this
course will help you:
- Identify and mitigate the risks associated with money
laundering, terrorist financing and sanctions - Understand management obligations and the risk-
based approach to money laundering and terrorist
financing - Raise your professional profile by gaining an
internationally recognised certification awarded in
association with Alliance Manchester Business School,
the University of Manchester
ICA Specialist Certificate in Combating the Financing of Terrorism
Become an ICA member
When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
- Access to the uniquely personalised ICA Learning Hub
- Weekly webinars covering the latest industry
developments - Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
What will I learn?
- Understanding money laundering, terrorist financing and sanctions
- Vulnerabilities of financial institutions to money laundering and terrorist financing
- Anti money laundering and combating terrorist financing in practice
- Anti money laundering and combating terrorist financing – legal and regulatory structures
- Management obligations and the risk-based approach to money laundering and terrorist financing
Course format
- Study in your own time and at your own pace
- Course can be completed in as little as four weeks but you will have access for up to three months
- Assessed by a one hour online multiple-choice exam
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
Is this course right for me?
This course is suitable for:
- Those with specific anti money laundering duties
- Operational or front-line staff
- Those considering embarking on a new career in AML
Material provided is very high quality and easy to ingest with very good examples to bring laundering threats to life
The course is very well structured, you can study on your time at your own speed
