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An Evolving Industry
The challenge of managing money laundering risks in a global marketplace is one that demands a co-ordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.
It is important for any AML professional to recognise, develop and maintain a risk- based and comprehensive anti money laundering/counter terrorist financing framework to mitigate and prevent the threat. Understanding your customers (Customer Due Diligence) and responses such as reporting suspicious activity are also vital tools in your AML armoury.
Studying an AML qualification with ICA
ICA Certificate in Anti Money Laundering
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
ICA Specialist Certificate in Anti Money Laundering and Art
Gain the skills to mitigate the risk of AML in the Art market.
ICA Specialist Certificate in Financial Crime Risk and Cryptocurrencies
Help manage your firm's cryptocurrencies risk exposure with this accessible online course.
ICA International Advanced Certificate in Anti Money Laundering
An intermediate-level course that provides all of the knowledge you will require to begin a career in anti money laundering.
ICA International Diploma in Anti Money Laundering
Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
ICA Professional Postgraduate Diploma in Financial Crime Compliance
Designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest AML/financial crime position within a firm.
ICA Certified Money Laundering Reporting Officer
This unique qualification will equip you with the practical skills to tackle this roles' unique challenges.
Which course is right for me?
ICA qualifications have been designed to suit all levels of experience:
Certificates, Specialist Certificates and Advanced Certificates - suitable for those without prior experience or in a new role
Diplomas – designed for those responsible for compliance or financial crime risk in a firm
Professional Postgraduate Diplomas – created for senior leaders with 10+ years’ experience
Qualifications framework
ICA Commercial Services Ltd: FS 702174
ICA Commercial Services Ltd: IS 702170
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