Course level : Level 6 - Advanced
The next course commences 7 June 2021.
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 boost your professional profile.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Learners are required to have ONE of the following:
This course is suitable for:
ICA qualification levels explained:
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 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.
|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 eight 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:
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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