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If you are having problems logging in.

This might be because:

· You have completed a qualification and received your result, therefore your website access has been suspended until you become a member.

· When you first logged in you changed your email address. This can take up to 72 hours to be updated by the team before you can try again.

· Your membership has expired, please email the membership team on membership@int-comp.org

· You have submitted an application for membership. It will take up to 72 hours for us to confirm your login details by email.

· You have forgotten your username, please try again using your email address as your username.

ICA International Diploma in Anti Money Laundering

Overview

The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. The ICA International Diploma in Anti Money Laundering helps you develop best practice initiatives and prepares you to face present and future challenges, reducing risk.

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

Who is this course suitable for?

MLROs/MLPOs and their deputies
Police and FIU/FCU staff
Managers with responsibilities for internal AML controls
Risk Managers
Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
Accountants
Lawyers
Company Secretaries

What will you learn?

Anti money laundering (AML) and countering the financing of terrorism CFT in context
Terrorist financing proliferation financing and sanctions
Designing a comprehensive AML/CTF risk-based approach for a financial services business
Risk-based customer due diligence (CDD), customer risk profiling and monitoring
Governance and leadership
Suspicious activity reports/ suspicious transaction reports and dealing with the authorities

Request a copy of the full syllabus here

Entry requirements

Sound educational background, e.g. degree or professional qualification in an appropriate discipline
OR
Attainment of the ICA Advanced Certificate inAnti Money Laundering (International orUK)
OR
Three years relevant work experience

How will you be assessed?

3 x 2,500 - 3,500 word assignments

Access to Chartered Banker

Holders of this Diploma can apply for Recognition of Prior Learning through the Chartered Banker Institute. This may reduce the number of modules required to complete the Advanced Diploma in Banking and Leadership in a Digital Age.

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	£102
Course Fee**	£3450 (+VAT)
Exam-only course fee***	£2415 (+VAT)

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

Prices may differ in countries where the course is priced in local currency.

**Students currently residing in certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here.

***This version of the course is only available to experienced practitioners. Please contact us to check your eligibility.