Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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ICA International Diploma in Anti Money Laundering

Course level : Advanced

The next intake for this online course begins in January 2021 so hurry to secure your place!

Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk. This advanced level course will help you develop and implement best practice AML initiatives and will boost your professional profile.

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

 

 

The content of this programme requires students to possess:

  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline
    OR
  • Attainment of an ICA International Advanced Certificate
    OR
  • Three years relevant work experience

This course is suitable for:

  • MLROs/MLPOs and their deputies
  • Police and FIU/FCU staff
  • Managers with responsibilities for internal AML controls
  • Risk Managers
  • Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
  • Accountants
  • Lawyers
  • Company Secretaries

Read more > Which qualification is right for me? 

  • 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

  • Nine month course assessed by three written assignments ( from 3000 to 3500 words)
  • All course materials are delivered via our online learning platform
  • There are four, 3-hour virtual classrooms throughout the course designed to really bring the subject matter to life, help you share ideas with subject matter experts and peers, and provide you with guidance on your assignments. Virtual classes take place across different time zones enabling engagement at an appropriate local time
  • We recommend that you study 2-4 hours per week

Face-to-face workshops instead of virtual classrooms will be available again in some jurisdictions in 2021.

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

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 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.

We have five different levels of individual membership. 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.

 

 Course fees 

per currency depending on location   
GBP 3550
EUR     3905
USD 4615

 

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 eight equal monthly payments.

Membership Fee: £75* (Student membership)

*Payable unless you are already an ICA Member. 

 

 

 

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

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Pekka Dare

Director - Training, Learning and Development

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Andrew Clarke, MA

AML/Financial Crime Prevention Course Director

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Tim Tyler

Head of Financial Crime Compliance

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James Wood-Rickett

AML/Financial Crime Prevention Course Director

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