Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.
ICA is the trusted partner for you and your organisation.
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?
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Anti money laundering (AML) and countering the financing of terrorism CFT in context
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Terrorist financing proliferation financing and sanctions
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Designing a comprehensive AML/CTF risk-based approach for a financial services business
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Risk-based customer due diligence (CDD), customer risk profiling and monitoring
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Governance and leadership
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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) |
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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. |
All costs are (+ VAT or local taxes if applicable). 
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.
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Help and support
Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
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