ICA Certificate in Anti Money Laundering

Overview

The ICA Certificate in Anti Money Laundering provides an excellent introduction to anti money laundering and is a good basis for further study in the subject.

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


Who is the course suitable for?

  • Staff with specific anti money laundering duties
  • All staff working in financial services who want an introduction to anti money laundering
  • Anyone who aspires to a career in anti money laundering or fraud prevention


What will you learn?

  • Understanding Money Laundering, Terrorist Financing and Sanctions
  • Vulnerabilities of financial institutions to money laundering and terrorist financing
  • Anti money laundering and combating terrorist financing in practice
  • Anti money laundering and combating terrorist financing – legal and regulatory structures
  • Management obligations and the risk-based approach to money laundering and terrorist financing


Entry requirements

The ICA Certificate in Anti Money Laundering has a practical focus and is open to anyone who is interested in anti money laundering. The content of the programme requires students to possess:

 

  • Sound educational background
  • Good written English skills


How will you be assessed?

A one-hour multiple choice closed book exam that is taken online.


Membership of ICA

In order to study any ICA course you will need to become a member of ICA

 

 

 

 

What does it cost?

ICA Membership Fee £30
Course Fee** £595 (+VAT)
Workshop (where available)

£100 (+VAT)

 

 

 

 

All costs are (+ VAT or local taxes if applicable). 

**Students currently residing in certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here. This price may differ in countries where the course is priced in local currency. These fees include a printable certificate once you have completed the course.

This course appears on the approved training providers for the Oil & Gas Transition Training Fund in Scotland. Interested applicants should contact Skills Development Scotland www.transitiontrainingfund.co.uk

 

Download syllabus here

Download qualifications framework here

Enrol online

 

When and where can I study?

Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course. 

 

Find out more about this course at a free briefing session ►  

I’d like to enrol, but I still have a few final questions.

Please provide us with your contact details and a representative from International Compliance Training, our dedicated training provider will be in touch shortly.

MAILING LIST SIGN-UP
Complete this form to join the ICA Mailing List












Please complete all marked fields (*)

Note links are not valid


*These updates may come from us or our training partners.

© International Compliance Association I Company registration 4429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom