Course level : Advanced
The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. The ICA International Diploma in Anti Money Laundering helps you develop best practice initiatives and prepares you to face present and future challenges, reducing risk. Understand the threat and mitigate the risk with the ICA Diploma.
Anti money laundering (AML) and countering the financing of terrorism CFT in context
Terrorist financing proliferation financing and sanctions
Designing a comprehensive AML/CTF risk-based approach for a financial services business
Risk-based customer due diligence (CDD), customer risk profiling and monitoring
Governance and leadership
Suspicious activity reports/ suspicious transaction reports and dealing with the authorities
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
Three 2,500 - 3,500 word assignments.
Holders of this Diploma can apply for Recognition of Prior Learning through the Chartered Banker Institute. This may reduce the number of modules required to complete the Advanced Diploma in Banking and Leadership in a Digital Age.
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 period of study is £102/€120/US$140 and it will be activated at the same time as your course commences.
Once you have been accepted onto the course, you can choose to pay either through a one-off payment or through eight monthly installments.
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.
For more information please contact a member of the team on +44(0)121 362 7534
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 Advanced and is designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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