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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

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.

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

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ICA International Advanced Certificate in Anti Money Laundering

By International Compliance Association

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