Course level : Level 7 - Expert
Next course start date: 22 February 2021
This executive programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest anti money laundering/financial crime position within a firm. With a focus on anti-money laundering, 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.
By gaining this qualification you will be able to:
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 email@example.com 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.
Please see course dates schedule for 22 February 2021 cohort.
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.
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.
Course fess stated exclude VAT or local tax, this will be added to your basket at the checkout if 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.
Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request).
Membership Fee: £75* (Student membership)
*Payable unless you are already an ICA Member.
Exclusive Qualification Discount for ICA Members
All existing ICA 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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