Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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ICA Certificate in Anti Money Laundering

Course level : Introductory

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.  Suitable for operational or front-line staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

 

 

This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

The course is suitable for: 

  • Staff with specific anti money laundering duties
  • All staff working in financial services who want an introduction to anti money laundering
  • Anyone who aspires to a career in anti money laundering or fraud prevention
  • Understanding Money Laundering, Terrorist Financing and Sanctions
  • Vulnerabilities of financial institutions to money laundering and terrorist financing
  • Anti money laundering and combating terrorist financing in practice
  • Anti money laundering and combating terrorist financing – legal and regulatory structures
  • Management obligations and the risk-based approach to money laundering and terrorist financing
  • Register at any time for this online, open course 
  • Study in your own time and at your own pace (you have up to 3 months to complete the course) 
  • Optional one-day workshop in some locations 
  • Assessed by online multiple-choice exam 

Balancing work-life commitments can be demanding for busy professionals. With this in mind we have developed a range of ways in which you can study to suit your lifestyle including face-to-face workshops, online learning, and exam only (for diplomas).

To see which methods are available for your region, choose your location under the "course dates and prices" section.

We have full syllabi available for all of our qualifications. Click here to download a syllabus.

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 duration of your certificate is £30/€40/US$45 and it will be activated at the same time as your course commences.

This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

Course fees (subject to local taxes)

per currency depending on location   
GBP (online only) 615
GBP (incl. 1 day workshop) 715
EUR  (online only)   819
USD (online only) 800
USD (incl. 1 day workshop) 930

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 Introductory. This means that it is suitable for those with no experience or in an operational role and requiring some awareness level understanding of an area. They are designed for those who need to understand the fundamentals of the subject area and recognise key issues, particularly relating to risk.

Read more > Which Qualification Is Right For Me?

Course dates and prices

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Fees are subject to local taxes where appropriate and will be shown on your checkout page.


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Tutors

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Andrew Clarke, MA

Andrew Clarke, MA

AML/Financial Crime Prevention Course Director

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Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)