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
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.
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)|
All costs are (+ VAT or local taxes if applicable).
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.<Macro: (,)>