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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.
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
Holders of this Diploma can apply for Chartered Banker through their professional conversion programme.
In order to study any ICA course you will need to become a member of ICA.
ICA Membership Fee | £102 |
Course Fee** | £3450 (+VAT) |
Exam-only course fee*** | £2415 (+VAT) |
Prices may differ in countries where the course is priced in local currency. ***This version of the course is only available to experienced practitioners. Please contact us to check your eligibility. |
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 ►
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Our new logo.
For 14 years we’ve looked the same but now we’d like to introduce you to our new logo and branding. We hope you like it.
ICA was established in 2001 and since then a lot has changed in the world of regulatory and financial crime compliance. We’ve seen the compliance profession develop and grow and as an Association we have evolved too.
Our new logo represents our heritage as a professional and awarding body as well acknowledging the new direction for the Association of the future. Over the coming months we’ll be launching new qualifications, new membership levels and a brand new CPD portal.
Our members remain at the heart of everything we do and we hope you will continue to support us and grow with us.