Course description
ICA International Diploma in Anti Money Laundering -Flagship qualification
This ICA Diploma in Anti Money Laundering training course is an in-depth, graduate level programme which will provide Participants with a professional qualification in anti-money laundering upon completion and helps individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk.
This qualification is increasingly important for professionals as money laundering prevention remains high on the agenda for financial services professionals. This Diploma will help Participants find an integrated approach to fighting the risk is needed and knowledgeable.
There are many 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
Course format
- 9-month course assessed by 3 written assignments (3,000 – 3,500 words)
- A mixture of guided online study and participation in live sessions:
- 2 x virtual classrooms*
- 1 x immersive learning scenario (putting you at the centre of a story)
- 3 x tutorials (a chance to discuss elements of the course in more depth)
- 3 x assessment preparation sessions
- Videos covering the latest industry developments and case studies
- Access to the ICA members’ portal containing additional reading and resources
- Proactive support throughout the course to help you stay on track
Upcoming start dates
Suitability - Who should attend?
The content of this programme requires students to possess:
- Sound educational background, e.g. degree or professional qualification in an appropriate discipline OR
- Attainment of an ICA International Advanced Certificate OR
- Three years relevant work experience
This course is suitable for:
- MLROs/MLPOs and their deputies
- Police and FIU/FCU staff
- Managers with responsibilities for internal AML controls
- Risk Managers
- Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
- Accountants
- Lawyers
- Company Secretaries
Outcome / Qualification etc.
Students of this course will achieve the following outcomes:
- Increased potential for career progression
- Extensive knowledge and highly developed AML skills
- Enhanced workplace performance
- Professional membership of the ICA
- Ability to reduce reputational and financial risk for the organisation
On successful completion of this ICA Diploma in Anti Money Laundering training course students will be awarded an ICA Diploma in Anti Money Laundering and will be able to use the designation ‘Dip.(AML)’.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Training Course Content
The ICA Diploma in Anti Money Laundering training course instructs students in the following areas:
- 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
Reviews
Average rating 4.9
I have completed two training courses with ICT in the last year and I am very satisfied with the level of knowledge and support I have received. The fact that their courses 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...
Expenses
In order to study for an ICA qualification you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.
This training course is available as an open public course at the price of £3900 (+ 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.
Get Inspired! Watch the Video
Request info
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...
Excellent training, fantastic tutors/teachers! Knowing from the best of the financial market!