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Corporate Certification


ICA International Advanced Certificate in Anti Money Laundering

Course level : Level 4 - Intermediate

There are four intakes a year for this course: January, March, July and September.
The next course commences 4 October 2021.

An intermediate level course designed both for those in an anti-money laundering role and those looking to embark on a new career in in this field. You will gain actionable, practical knowledge to excel in your role.

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

 

This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

This course is suitable for: 

  • New/recently appointed MLROs and deputies
  • New/recently appointed Financial Crime and Risk Officers
  • Compliance Officers
  • Internal auditors assuming responsibilities for money laundering/financial crime issues
  • All individuals engaged in financial services and who aspire to a career in anti money laundering 

Read more > Which qualification is right for me?

ICA qualification levels explained:

 

  • What are the Money Laundering, Terrorist Financing and Sanctions Risks that must be Managed?

  • The International Bodies and Standard Setters

  • National Legal and Regulatory Frameworks

  • Taking an AML/CFT Risk-based Approach and Managing the Risks

  • Initial and ‘Ongoing’ Customer Due Diligence (CDD)

  • Monitoring Activity and Transactions

  • Recognising and Reporting Suspicions

  • The Vulnerabilities of Specific Services and Products

  • 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
  • A mixture of guided online study and participation in live sessions:
    • 1 x virtual classroom
    • 1 x immersive learning scenario (putting you at the centre of a story)
    • 2 x assessment preparation sessions
  • Videos covering the latest industry developments and case studies
  • Access to the ICA members’ portal containing additional reading and resources
  • Proactive support throughout the course to help you stay on track

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

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.

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.

Find out more about the many benefits of ICA membership.

 Course fees 

per currency depending on location   
GBP 1775
EUR     1953
USD 2308

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

If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments. 

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.

 

If you’re from a low GDP country, you can add 15% discount in the checkout when purchasing this course. Please see full list of applicable countries.

FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with a specified validity period. Please refer to www.ibf.org.sg for more information.

Please refer to www.ibf.org.sg for more information.

Funding

This course is eligible for Financial Training Scheme (FTS) funding. 

Read more about the funding details here

*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 90%. 

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

Thomas Wan Chee Kien

Course Director (APAC)

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James Wood-Rickett

Global Lead - Anti Money Laundering

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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)