ICA Advanced Certificate in Anti Money Laundering | ICT

ICA Advanced Certificate in Anti Money Laundering


This qualification is an intermediate level course suitable for those new to AML or those in a junior role who want to enhance their knowledge & skills.

You will learn about:

  • International Context
  • Legal and Regulatory Framework
  • AML in Practice
  • Sanctions
  • Customer Due Diligence (CDD)
  • Managing the Risk of Money Laundering and Terrorist Financing
  • Transaction Monitoring and Filtering Framework
  • Suspicious Activity Reporting
  • Emerging Industry Sectors
  • Escalations and Exits

This course is delivered online and takes approximately 6 months to complete. As part of your course you will attend 2 workshops. You will be assessed by submitting 2 X 2,500 word assignments.

View more information here

Other ICA qualifications in anti money laundering, compliance and financial crime prevention can also be studied via online learning. More information here. 

View upcoming course dates

What does it cost?

In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  The fee for ICA Affiliate Membership is £102 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here). 

*unless you are a member of the ICA already.

Affiliate member

The course fee is £1725 (+ VAT) payable to ICT. Students from certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here. 

Enrol Online Now

In-house

This course can be delivered in-house for firms putting a minimum of 10 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery. Contact us for more information.

 

Find The Right Course For You (1)

Tel: +44 (0)121 362 7534

Blogger facebook LinkedIn Twitter youtube google + Trust Pilot

© 2018 – International Compliance Training Ltd, a division of Wilmington plc. International Compliance Training Ltd, is a company registered in England & Wales with company number 4363296 GB. Registered office: Wilmington PLC, 5th Floor, 10 Whitechapel High Street, London. E1 8QS VAT NO.GB 899 3725 51