ICA Certificate in Anti Money Laundering
A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks.
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 CPD Hours: 20
Qualification designation: Cert(AML)
ICA Advanced Certificate in Anti Money Laundering
Enrol now
This course is also available in Arabic. Visit ICA Certificate in Anti Money Laundering (Arabic) to register.
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
Course fees
If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:
|
Course fee |
ICA Membership fee |
|
GBP – 765 |
GBP – 185 |
|
EUR – 860 |
EUR – 204 |
|
USD – 1,030 |
USD – 241 |
Group booking discounts
Do you need more information?
- Review our comprehensive FAQs
- If you still need to get in touch, please contact us
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?
- Money laundering fundamentals
- Terrorist financing, proliferation financing and sanctions fundamentals
- International AML frameworks
- Institutional vulnerabilities in designated non-financial businesses and professions
- Assessing risk and customer due diligence
- Suspicious activity detection and reporting
- AML programme management and compliance culture
Course format
Study in your own time and at your own pace
Available on the ICA learning app, bringing everything you need into one place for a fully interactive learning experience.
- Course can be completed in as little as four weeks but you will have access for up to two months
- Assessed by a one-hour online multiple-choice exam that you can take at any point during your studies
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
AI Study Support
This course includes two AI-powered tools designed to support your learning throughout your studies.
The AI Tutor is here to help you revise and build confidence with the course materials. Use it to:
- Explore concepts you find challenging or want to understand more deeply
- Test your knowledge through interactive quizzes
- Reinforce your understanding of key topics
The AI powered role play allows you to apply the knowledge you've gained in a realistic scenario - putting your understanding into practice before your assessment.
Is this course right for me?
Suitable for anyone wanting to learn more about AML, this course is now available on the ICA learning app.
Study high-quality course materials alongside AI-powered tools designed to help you build knowledge and confidence at every stage of your studies.
What past students are saying:
I've successfully completed the ICA Certificate in Anti-Money Laundering, earning a Merit! This course reshaped the way I view compliance - connecting global AML standards with real-world applications. It reinforced that compliance isn't just about following regulations but about protecting integrity and trust in every transaction.
"The course is very well structured, you can study on your time at your own speed"
"This ICA Certificate in Anti Money Laundering course provided me with a thorough understanding of AML principles and practical skills essential for compliance professionals... I feel more confident in my ability to identify and prevent money laundering risks. Highly recommended for anyone looking to advance their knowledge in this important field."
"Material provided is very high quality and easy to ingest with very good examples to bring laundering threats to life"
"My experience studying for the Certificate in Anti-Money Laundering with the International Compliance Association was truly beneficial. The study program offered flexibility, allowing me to balance my studies with other commitments. The course materials were clear, comprehensive, and easy to follow, while the additional resources provided, further supplemented my understanding of AML principles. Thanks to this program, I now feel more confident in implementing AML measures within my organisation. As the Chief Risks and Policies Officer, I am better equipped to drive compliance initiatives and strengthen our risk management framework. I highly recommend this course to anyone looking to deepen their expertise in anti-money laundering and compliance."