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 full syllabi available for all of our qualifications. Click here to download a syllabus.
Applicants for the programme must:
You will be awarded dual certification:
In order to study any ICA course you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.
The cost of membership for the period of study is £107/€123/US$140 and it will be activated at the same time as your course commences.
Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role.
This course is Advanced and is designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.
You can choose to pay for your course either through a one-off payment or through instalments over four months.
If you choose to pay via instalments, the first payment is payable upon enrolment and then monthly thereafter. Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request). We are happy to take credit card details over the phone if for security reasons you would prefer not to send them electronically or in the post.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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