Course description
ICA International Advanced Certificate in Anti Money Laundering
This ICA International Advanced Certificate in Anti Money Laundering training course is an intermediate level programme designed to develop Participants existing skills and knowledge base in anti-money laundering. You can study at home through online learning and also attend two highly interactive workshops if these are offered in your jurisdiction.
All material for this training course is now delivered online, making it more accessible and environmentally sound.
Benefits of studying with ICA:
- Flexible learning solutions that are suited to you
- Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
- Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
- Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
- The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate
Upcoming start dates
Suitability - Who should attend?
The following will benefit from this course:
- New / recently appointed MLROs and deputies
- New / recently appointed Financial Crime and Risk Officers
- Compliance Officers
- Internal auditors assuming responsibilities for money laundering / financial crime issues
- All individuals engaged in financial services and who aspire to a career in anti money laundering
Course requirements
The following requirements are needed to enrol in this course:
- Sound educational background
- Good written English skills
Outcome / Qualification etc.
The expected outcomes of this ICA International Advanced Certificate in Anti Money Laundering training course are as follows:
- Reduced exposure to reputational and financial risk for your organisation
- Enhanced workplace performance
- Full preparation to advance to the diploma programmes
- Increased potential for career progression
Students successfully completing this training course will receive the ICA International Advanced Certificate in Anti Money Laundering and will also be able to use the designation ‘Adv. Cert. (AML)’.
This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.
Training Course Content
During this ICA International Advanced Certificate in Anti Money Laundering training course, students will cover the following subjects:
What are the Money Laundering, Terrorist Financing and Sanctions Risks that must be Managed?
The International Bodies and Standard Setters
National Legal and Regulatory Frameworks
Taking an AML/CFT Risk-based Approach and Managing the Risks
Initial and ‘Ongoing’ Customer Due Diligence (CDD)
Monitoring Activity and Transactions
Recognising and Reporting Suspicions
The Vulnerabilities of Specific Services and Products
How will you be assessed?
- Assessed by a one-hour, question-based exam and one research-based assignment
Course delivery details
- 6 month course assessed by a timed, online scenario-based assessment and a research-based assignment
- A mixture of guided online study and participation in five live sessions:
- ‘Getting started’ session
- Virtual classroom
- 1 x immersive learning scenario (putting you at the centre of a story) delivered through award-winning, interactive BARCO technology
- Group tutorial (a chance to discuss elements of the course in more depth)
- Assessment preparation session
- Videos covering the latest industry developments and case studies
- Access to the ICA Learning Hub packed with additional insight and resources
- Proactive support throughout the course to help you stay on track
Reviews
Average rating 4.9
Course well designed and user friendly
Having successfully achieved the ICA International Advanced Certificate in Anti Money Laundering I can certainly recommend the ICT. The organisation of the workshops and communi...
Expenses
In order to study any ICA qualification you need to be a member of the ICA, joining an international professional community of thousands of like-minded individuals.
This training course is available as an open public course at the price of £1860 (+ VAT or local taxes if applicable).
This training course is also available as a bespoke in house training course if you have 10 or more Participants.
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
ICA has been instrumental in my career development. Their enrolment and process is very easy. I have Completed both advanced certification and diploma in AML from here and ca...