ICA International Diploma in Anti Money Laundering

Course level : Level 6 - Advanced

There are four intakes a year for this course: March, July, September and December.
Next date: 6 June 2022.

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.

What will I learn?

  • 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

Download brochure

ICA International Diploma in AML - Brochure 

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

 

Learners are required to have ONE of the following:

  • 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

A good standard of spoken and written English is required for this course.

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? 

ICA qualification levels explained:

  • 9-month course assessed by 3 written assignments (3,000 – 3,500 words)
  • A mixture of guided online study and participation in live sessions:
    • 2 x virtual classrooms
    • 1 x immersive learning scenario (putting you at the centre of a story)
    • 3 x tutorials (a chance to discuss elements of the course in more depth)
    • 3 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

ICA Executive Diplomas – 12-week accelerated route for experienced professionals

This accelerated route is open to experienced professionals with five years of relevant experience in a senior position or accredited prior learning. The speed of the course reflects the experience of those participating. In addition, instead of written assignments, the enhanced, streamlined assessment process is an in-depth, 90-minute professional interview with a field expert.
If you are interested in knowing more about this route and finding out whether you or your team are eligible, please email enterprisesales@int-comp.org

 

 

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.

Enrol before 1st July and save!

The fees for ICA courses will increase on 1st July 2022. Enrol before this date to pay the current price.

 

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. 

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.

 

Permanent Irish residents are eligible for funding support on Advanced Certificate and Diploma programmes. Please contact orla.sheahan@int-comp.org who will be happy to help.

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.

 

“The ICA’s online portal for course details and manuals was slick – my study experience was enhanced by the ease of use of these resources”

Past student of ICA International Diploma in Anti Money Laundering

“Good balance of seminar/workshop to self-learning. Good resources and communication”

Past student of ICA International Diploma in Anti Money Laundering

“The topics given for the assignments were realistic situations, which made me use the information I learnt and apply it to the scenarios”

Past student of ICA International Diploma in Anti Money Laundering

Course dates and prices

Where are you based?

Fees are subject to local taxes where appropriate and will be shown on your checkout page.


Loading...
Download factfile

Expert support

View all

Tim Tyler

Head of Financial Crime Compliance

Read more

James Rickett

Global Lead - Anti Money Laundering

Read more

Andrew Clarke, MA, FICA

Course Director, Global Lead - Financial Crime Prevention

Read more

Pekka Dare

Vice President, ICA

Read more

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)