Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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ICA Anti Money Laundering Qualifications

Professionals working in money laundering prevention already understand the benefits of, and regulatory requirements for, training in this area. Each member of staff, regardless of position, has a role to fulfil in safeguarding the reputation of their firm and minimising the threat. So it is vital that all be fully trained with the necessary skills and knowledge. ICA’s courses can help meet that requirement.

Find out more about a career in anti money laundering here.

Introductory and Specialist levels

 

 

 

Intermediate level

 

These qualifications are aimed at those wish to begin a career in anti money laundering or who are already in a junior AML role. The courses cover regulatory environment and focus on the role of the Money Laundering Reporting Officer in practical terms. You will learn about the importance of Customer Due Diligence (CDD) and sanctions monitoring as well as studying the AML risks involved in emerging industry sectors such as mobile financial services and e-payments.

 

Advanced level

 

This graduate level Diploma is designed for those already working in an anti money laundering role who wish to expand their knowledge and skills further. It provides detailed, theoretical knowledge and practical skills and, by drawing upon international best practice,  help prepare you to adapt to the fluid external environment.

 

Expert

 

Designed for experienced practitioners and those in senior roles.


View course dates and locations for these courses here or enrol onto a course online here


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Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)