ICA Specialist Certificate in Anti Money Laundering and Art

Course level : Level 2 - Specialist

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

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

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

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 standard of 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.

  • 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

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

per currency depending on location

 

GBP

615

EUR

677

USD

800



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.

Membership Fee: £75* (Student membership)

*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.

 

Course dates and prices

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Fees are subject to local taxes where appropriate and will be shown on your checkout page.


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Expert support

View all

James Rickett

Global Lead - Anti Money Laundering

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Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)