ICA International Advanced Certificate in Anti Money Laundering

Overview

Qualified anti money laundering (aml) professionals are in demand as organisations increase their focus on risk prevention. The ICA International Advanced Certificate in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti money laundering. There is one course whether you are based in the UK or overseas.

This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.

Who is the course suitable for?

  • New/recently appointed MLROs and deputies
  • New/recently appointed Financial Crime and Risk Officers
  • Compliance Officers
  • Internal auditors assuming responsibilities for money laundering/financial crime issues
  • All individuals engaged in financial services and who aspire to a career in anti money laundering

What will you learn?

  • The International Context
  • Legal and Regulatory Framework
  • AML in Practice
  • Sanctions
  • Customer Due Diligence (CDD)
  • Managing the Risk of Money Laundering and Terrorist Financing
  • Transaction Monitoring and Filtering Framework
  • Suspicious Activity Reporting
  • Emerging Industry Sectors
  • Escalations and Exits

Request a copy of the full syllabus here

Entry requirements

The ICA International Advanced Certificate in Anti Money Laundering is open to anyone who is interested in pursuing a career in anti money laundering. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

How will you be assessed?

  • Two 2,000-2,500 word assignments

Membership of ICA

In order to study any ICA course you will need to become a member of ICA, joining our global community of like-minded professionals. The fee for a full years Affiliate Membership* is £97 payable to ICA, which includes your assessment and access to invaluable resources that will help with your course, as well as many additional member benefits and services (view the list of membership benefits here).

*Unless you are already a member of ICA

Become an ICA Member ►

Once you have successfully completed your Advanced Certificate course, you will be eligible to upgrade to an Associate Member (AICA) of ICA and receive even more invaluable member benefits.

How can I find out more about studying this qualification?

Our dedicated training partner International Compliance Training, offer ICA qualifications in several regions and online courses available wherever you are in the world. To find out more about course fees, locations and dates for this qualification, visit International Compliance Training's website.

In certain jurisdictions and for some qualifications, you will need to enrol directly with our local training partner and these are detailed here.

 

 

 

 

Enrol online

Download syllabus here

Download qualifications framework here

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