Discover more about our courses.
ICA is the trusted partner for you and your organisation.
Course level : ICA Diplomas
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.
This is a 9-month part time programme where you will:
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:
Email firstname.lastname@example.org or call +65 6500 0010 for further information.
Chat with us via WhatsApp @ +65 8660 5808 or Telegram @icaAPAC
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
|Are you looking for corporate training for your teams? Find out more about our in-house training options|