Course level : Advanced
The Advanced Certification is designed for those delegates who wish to deepen their understanding of the complexities surrounding AML and CFT today. It is a comprehensive, graduate level programme, covering a wide range of in-depth, topical subjects in AML and CFT. This qualification will provide you with the necessary theoretical and practical skills to enhance your career and develop within your profession.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
We have made significant investments in technology and resources to create a new student experience – a blend of self-study, instructor-led virtual classrooms, dynamic discussions around live scenarios, topical reviews of industry events and bite-size videos. All designed to help you get the most out of the course, increase your chances of success and take away the practical knowledge you need to think differently and perform better in your role.
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
Applicants for the programme must:
You will be awarded dual certification:
To study for an ICA qualification, you will need to become a member of ICA. If you are not currently a member of the ICA, membership will be added to your basket during checkout.
We have five different levels of individual membership. On completion of this course, you will become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership).
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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