Course level : Expert
The next intake for this course will begin on 15 June 2020.
This executive programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest AML/financial crime position within a firm. With a focus on AML, managing fraud and anti-bribery and corruption, this course has helped hundreds of senior financial crime compliance professionals from all over the world unlock career growth opportunities.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
This is an executive-level programme suitable for:
Admission is strictly selective. In order to be eligible, you must meet at least ONE of the following criteria:
Please note that your eligibility will be assessed before being accepted on to the course. You can do this by sending your CV & Job Description directly to firstname.lastname@example.org or by uploading a copy of your documents when you apply online.
The organisation is committed to ensuring within the framework of the law that our programmes are free from unlawful discrimination related to protected characteristics. These protected characteristics are age, disability, gender reassignment, marriage and civil partnership, race, religion or belief, sex and sexual orientation. Our online application form advises applicants that consideration is made for those with specific learning needs and support is available in most circumstances.
The syllabus covers a variety of key issues relevant at a senior level and is designed to provide an insight into risks and potential hurdles faced by your organisation. The syllabus is delivered by an exclusive series of high-profile masterclasses covering relevant topics.
This option will be available again in 2021. If you are interested in registering your interest for this option instead of the online programme, please email us at email@example.com
Download course timetable for the next intake here
Holders of this qualification can apply for Master of Science Online postgraduate degree offered by the University of Law as well as for MPhil degrees offered by The University of Manchester Alliance Business School. You may also receive Approved Prior Learning (APL) towards other university master’s degrees where there is overlap in course content.
Course fees (subject to VAT where applicable)
Once you have been accepted onto the course, if you are funding the course yourself, we offer an interest-free instalment plan of ten equal monthly payments.
VAT is charged on ICA Courses as follows:
UK - Company or Individual VAT charged at standard rate. For all individuals attending classroom training in UK - VAT is charged at a standard rate.
Member of the EU - Company/individual that can provide a VAT number, no VAT charged.
Member of the EU - Company/individual that has no VAT number, VAT charged at a standard rate.
Rest of the World - Company - no VAT charged. Individual - if attending Residential Weekend in UK - standard UK VAT rate applies.
Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request).
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
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Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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