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.
Certified Professional in Anti Money Laundering and Counter Financing of Terrorism
This award has been specifically designed for senior industry practitioners, providing them with enhanced skills, knowledge and expertise to enable them to operate at the highest levels within their organisations.
Who is this course suitable for?
Heads of compliance, AML and financial crime prevention
Money laundering reporting and prevention officers
Compliance, AML and financial crime managers and senior staff
Senior risk staff
Senior internal and external audit staff
Anyone working in the above areas who aspires to be in a leadership role within an organisation
What will you learn?
AML Leadership – Building, Leading and Managing an AML Team (Part 1)
AML Leadership – Building, Leading and Managing an AML Team (Part 2)
Ethics, Corporate Governance and Corporate Responsibilities
Drafting the AML Compliance Policy, Procedures and Systems of the Organisation
Compliance and Senior Management
MIS and Compliance
Applicants have to be a current individual member of AICB
You should also be a senior practitioner e.g. Heading AML/compliance, audit, risk/operations with at least 3 years of experience in that position
All applications will be pre-screened to assess suitability for the programme.
How will you be assessed?
The qualification covers the following six high-level competencies targeted specifically for senior industry practitioners, to be completed over 9 months:
Research your organisation and its requirements to help form an anti money laundering and countering terrorism financing policy
Develop and communicate an anti money laundering and counter terrorist financing policy for your organisation
Develop and monitor anti money laundering and counter terrorist financing controls in your organisation
Support your staff in your organisation to comply with anti money laundering and counter terrorist financing requirements
Maintain an effective relationship with relevant external bodies and respond to requests on consultation
Identify and deal with non-compliant activity in your organisation
The assessment is based on a 3 hour interview, mapping the candidate's skills against the competencies for the programme. Award is given upon being graded as 'competent' in all 6 competencies.
Designation upon completion, you will be awarded dual qualification
Certified Professional (CP) status (AICB and ICA)
Professional Postgraduate Diploma in AML awarded by ICA in association with Alliance Manchester Business School, The University Of Manchester
Entitlement to apply for Fellowship of the ICA (FICA)
Membership of ICA
In order to study any ICA course you will need to become amember of ICA.
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