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Course level : ICA Diplomas
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 is our flagship qualification and the industry-standard for MLROs and financial crime professionals managing money laundering risk. The qualification is benchmarked against international best practice and has been co-developed with local subject matter experts to ensure the content within the workshops is particularly relevant. There are references to local rules and regulations and local case studies bringing the materials to life ensuring that , you will benefit from both the international and local perspectives.
This advanced level course will help you understand the threat and mitigate the risks, 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:
A good standard of spoken and written English is required for this course.
This course is suitable for:
Read more > Which qualification is right for me?
ICA qualification levels explained:
***From the March 2023 intake, the assessment format is changing to a timed multiple-choice assessment after each of the three course modules, providing feedback on where you need to enhance your knowledge; a written assignment with an industry sector focus; and a case-study based written assignment connecting-up the elements of your learning.
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
The price for this course is USD 4,846
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: USD 148* (Associate Membership - you must be an ICA member for the duration of your studies)
*Payable unless you are already an ICA Member.
Email enquiries@int-comp.org or call +65 6500 0010 for further information.
Chat with us via WhatsApp @ +65 8660 5808 or Telegram @icaAPAC
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