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:
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.
We have five different levels of individual membership. Whether you are just starting out in your career, already hold an ICA qualification or are an experienced practitioner, there is a level appropriate for you and this 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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