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Corporate Certification


ICA Certificate in Anti Money Laundering (Australia)

Course level : Level 2 - Introductory

Virtual Workshops on 22 and 23 November 2021

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. You will explore key questions surrounding money laundering: What is it? How is it done today? Who is at risk? What can be done to prevent it? What can I do as part of my role?

  • Gain an understanding of international best practice
  • Explore issues relevant to Australia, developed by local AML experts
  • Suitable for front line staff, their managers or those looking to start a career in AML/Compliance

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

Read more > Which qualification is right for me? 

ICA qualification levels explained:

  • 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
  • Study in your own time and at your own pace
  • Attend virtual workshops led by local practitioners on 22 and 23 November 2021
  • Course can be completed in as little as 4 weeks but you will have access for up to 3 months
  • Assessed by a 1 hour online multiple-choice exam
  • One free exam resit
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

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

Course fees 

per currency depending on location   
GBP (online only) 615
EUR  (online only)   677
USD (online only) 800

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

These fees include a downloadable certificate which you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable. 

Membership Fee: £75* (Student membership)

*Payable unless you are already an ICA Member. 

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:

  • Professional (MICA) - 10%
  • Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

 

Email studentadmin@int-comp.com for further information. 

Course dates and prices

Where are you based?

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


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Expert support

View all

Andrew Clarke, MA, FICA

Course Director, Global Lead - Financial Crime Prevention

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Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)