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.

 

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. 

 

 

 

 

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