Enrolment dates & fees
Applicable local taxes and discounts will be added to your basket on checkout.
Course detail
Our flagship qualification and the industry standard for MLROs and professionals managing money laundering risk.
- Discover how to develop and implement best practice
AML initiatives - Get the confidence and skills to excel in your current or
aspirational role - Take your career to the next level by gaining an
internationally recognised qualification awarded in
association with Alliance Manchester Business School,
the University of Manchester
Become an ICA member
When you enrol onto this course you will join an international
community of over 20,000 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?
- The international AML and CFT framework
- Identifying laundering of the proceeds of tax evasion
- Recognising terrorism financing and proliferation financing
- Complying with sanctions regimes
- Implementing an AML/CFT risk-based approach
- Management issues for an AML/CFT policy
- Culture and training
- Vulnerabilities of products and services
- Customer due diligence (CDD)
- Transaction and activity monitoring
- Recognition, handling and reporting
- Dealing with the authorities
A flexible, part-time, nine-month course designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms delivered through award-winning interactive technology.
The course is assessed through:
- 3 x timed end-of-module assessments – comprising multiple choice questions that test knowledge, understanding and analytical skills
- 1 x written assignment with industry sector focus
- 1 x written, case-study based assignment connecting up the elements of your learning
Is this course right for me?
This course is suitable for:
You will need a good standard of spoken and written English and
ONE of the following:
- MLROs/MLPOs and their deputies
- Police and FIU/FCU staff
- Managers with responsibilities for internal AML controls
- Risk managers, accountants and lawyers
You will need a good standard of spoken and written English and
ONE of the following:
- Sound educational background, e.g. degree/professional
qualification in an appropriate discipline or - Attainment of an ICA International Advanced Certificate
or - Three years' relevant work experience
