Course level : Level 6 - Advanced
Please note that this course is not mapped in accordance with the levels set within the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.
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 for this course.
Applicants for the programme must:
You will be awarded dual certification:
In order to study for an ICA qualification 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.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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