ICA International Diploma in Anti Money Laundering

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

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

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

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