Course level : Expert
The next intake for this online course begins in November 2020 so hurry to secure your place.
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.
We are hoping that courses commencing in 2021 will be offered as a face to face option but this is dependent on government guidelines. Alternatively if the course is unable to go ahead in this format, we will continue with our virtual option.
If you are interested in registering your interest for the face to face option, 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.
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.
We have five different levels of individual membership. 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.
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.
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
|Are you looking for corporate training for your teams? Find out more about our in-house training options|