Course description
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.
Through this qualification, you will:
- discover what money laundering and terrorist financing are and why sanctions are important
- appreciate the vulnerabilities of financial institutions to money laundering and terrorist financing
- explore what anti money laundering and combating terrorist financing is in practice and what the legal and regulatory structures look like
- understand management obligations and the risk-based approach to money laundering and terrorist financing
Suitable for operational or front-line staff and those considering embarking on a new career in AML as a stepping-stone for study at a higher level.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
What are the benefits of undertaking this qualification?:
- 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?
This ICA Certificate in Anti Money Laundering training course is open to all but designed with the following types of Participant in mind:
- Staff with specific anti money laundering duties
- All staff working in financial services who want an introduction to anti money laundering
- Anyone who aspires to a career in anti money laundering or fraud prevention
The content of the programme requires students to possess:
- Sound educational background
- Good written English skills
Outcome / Qualification etc.
This ICA Certificate in Anti Money Laundering is awarded in association with Alliance Manchester Business School, the University of Manchester.
Upon successful completion of this course, students will be awarded the ICA Certificate in Anti Money Laundering - Cert (AML)
Training Course Content
What will you learn?
- Understanding Money Laundering, Terrorist Financing and Sanctions
- Vulnerabilities of financial institutions to money laundering and terrorist financing
- Anti money laundering and combating terrorist financing in practice
- Anti money laundering and combating terrorist financing – legal and regulatory structures
- Management obligations and the risk-based approach to money laundering and terrorist financing
How will you be assessed?
- Assessed by online multiple-choice exam
Reviews
Average rating 4.8
The course was very interesting and educative. In fact, l found the course materials useful and leant a lot of issues on Anti-Money Laundering. I am sure to recommend this to an...
Was a wonderful experience, very informative and knowledgeable!!
Expenses
This training course is available as an open public course at the price of £645 (+ VAT or local taxes if applicable).
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 also available as a bespoke in-house training course if you have 12 or more students.
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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...
The course was split into several easy to manage units with additional reference to extended reading if required. A student forum was helpful to clarify certain points, but the...