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.

ICA is the trusted partner for you and your organisation.

Corporate Certification


Corporate Membership


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.

 

  • 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
  • Three month course assessed by one multiple choice examination taken online.
  • All course materials are delivered via our online learning platform*
  • For an additional fee there is one optional workshop to attend (where applicable) throughout the course designed to really bring the subject matter to life and provide you with guidance on
  • We recommend that you study 3-6 hours per week.

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.

  • 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

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

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.

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?

We host our free global briefing sessions throughout the year, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

To attend, just register your place online today.

 

Course dates and prices

Where are you based?

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

 

Training for your firm available Find out more
Loading...

 

Tutors

View all

Derick Choo Jin Ming

Derick Choo Jin Ming

Head of Training and Education (APAC)

Read more

Andrew Clarke, MA

Andrew Clarke, MA

AML/Financial Crime Prevention Course Director

Read more

Trust pilot reviews

Trust Pilot

We're rated Excellent. Read what our students say about us.

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)