Course level : Level 4 - Intermediate
Money laundering breaches in Australia recently have resulted in record penalties. Regulators are tightening the watch over financial institutions and now the gaming industry. Firms are looking to grow their teams and increase the knowledge and capabilities of their existing crew. Doing this, may well result ijn millions saved in penalties and reputations maintained.
If you already have some experience in AML or compliance, or perhaps come from a legal background, maybe with an existing professional qualification the ICA Advanced Certificate in AML might be a good choice to start your career in this fast changing industry.
The ICA Advanced Certificate in AML is a professional qualification which provides certificated evidence of knowledge and skills gained. Unique to Australia, this programme has been developed with local subject matter experts to make sure the content within the workshops is particularly relevant, with references to local rules and regulations as well as case studies. 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.
By the end of the course, you will learn how to manage the risks of terrorist financing and evaluate suspicious activity. You will also study the AML risks involved in emerging industry sectors and develop a practical understanding of anti money laundering principles.
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:
This course is suitable for:
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
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
|per currency depending on location|
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.
A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.
Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)
*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:
Simply enter your membership number on enrolment to gain your exclusive discounted rate.
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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