ICA Specialist Certificate in Anti Money Laundering and Art

Course level : ICA Specialist Certificates

Art market participants now face further regulatory requirements under 5AMLD. Implementing these requirements and dealing with regulators can be daunting. This unique qualification will give you the knowledge, skills and practical tools to carry out your role with confidence.

Essential AML concepts – understand the fundamentals of money laundering and customer due diligence
The risks for the art market - find out where participants are most vulnerable and the legal and regulatory requirements for the market
Risk-based approach – discover how to assess and mitigate the risks
AML in operation – see what good controls, monitoring, and customer due diligence look like

Download course brochure

ICA Specialist Certificates are awarded in association with Alliance Manchester Business School, the University of Manchester.

What will I learn?

This specialist qualification covers:

Essential AML concepts
Money laundering risks in the art market
The art market – a summary
AML in operation
Risk-based approach, culture and governance

Is this course right for me?

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific risk areas. To get the most from the course, a good understanding of written English is required.

This course is suitable for those who work within anti money laundering who deal with art dealers, auction houses, and agents, and those within those professions who need the knowledge and skills to follow 5AMLD requirements.

Course format

Study in your own time and at your own pace
Course can be completed in as little as 4 weeks, but you will have access for up to 3 months
Assessed by a 1-hour online multiple-choice exam
Your results are available immediately
Downloadable certificate to demonstrate your achievement

Download course syllabus

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.

Course fees

per currency depending on location
GBP	645
EUR	711
USD	840

Course fees stated exclude VAT or local tax; this will be added to your basket at the checkout if applicable.

These fees include a downloadable certificate that you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable.

Discount for Low GDP countries

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.

Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)

*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.