Course level : Advanced
The ICA Diploma in Anti Money Laundering (AML) / Counter Financing Terrorism (CFT) programme is a comprehensive, accredited, graduate level programme, covering a wide range of in-depth, topical subjects in compliance, regulation and AML. This diploma will equip you with the necessary theoretical and practical skills for present and future challenges in the international arena.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Module 1: Industry knowledge and awareness
Module 2: Regulatory Advisory
Module 3: AML/CFT Risk Management
Module 4: AML/CFT Compliance monitoring
Module 5: Inculcating a Compliance MindsetDownload the full syllabus here
At least a C6 at 'O' Level English.
Degree or Professional qualification in an appropriate discipline.
At least 3 years working experience in relevant field or Has demonstrated competency in the ICA Advanced Certificate (IBF Level 1).
Delegates will be required to demonstrate work in an environment where they are involved in the creation and execution of the compliance or AML function. Roles where a delegate has purely been subject to compliance requirements (e.g. Relationship Manager) would not be considered as applicable.
Kindly email your detailed CV to email@example.com to check your eligibility.
This is a 10 month course where you will study at home and attend 4 face-to-face evening workshops per module (total of 5 modules). It is possible to study and be assessed (and receive funding) on just one or more modules. The diploma will only be awarded on successful completion on all 5 modules.
All course material is now delivered online making it more accessible and environmentally sound.
The next course commences on 22 March 2020.
|Self-study||240 hours (6hrs x 40weeks)|
|Face to face workshop||60 hours|
|Invigilated Exam||6 hours|
Upon completion, you will be rewarded:
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
|Are you looking for corporate training for your teams? Find out more about our in-house training options|