Course level : Intermediate
This certification is designed for those delegates who wish to possess an understanding of the complexities surrounding AML and CFT today.
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:
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.
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.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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