ICA International Diploma in Anti Money Laundering | ICT

ICA International Diploma in Anti Money Laundering

As a previous student, you already know the value of an ICA qualification – to your day-to-day role, to your firm and to your future.

If you’d like to take the next step with one of ICA’s flagship Diploma courses, here’s what you will learn:

What will you learn?

  • Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context
  • Terrorist Financing and Proliferation Financing 
  • Designing a Comprehensive Anti Money Laundering and Combating Terrorist Financing Framework for a Financial Services Business
  • Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
  • Governance and Leadership 

You will also benefit from gaining a graduate-level qualification that is considered the benchmark of excellence by employers and regulators the world over.

 Enrol now >


Is this not the right subject for you?

We also offer Diplomas in Governance, Risk and Compliance, and Financial Crime Prevention.

Governance, Risk and Compliance Financial Crime Prevention


  • Ethics, Integrity and organisational culture: taking regulatory compliance to the next level
  • Understanding the complete regulatory environment
  • How to use corporate governance to enhance your firm’s performance
  • Managing regulatory risk for the benefit of your firm
  • What is the role of the compliance function?
  • How to design and build world class GRC systems and controls
  • Protecting your firm from the risk of financial crime
  • Understanding and managing financial crime
  • Practical application of the International Standards*
  • The prevention and detection of specific financial crime risks
  • Data and information security
  • Bribery and corruption
  • Electronic crime
  • Investigation, prosecution and recovery


 Enrol now >


Tel: +44 (0)121 362 7534

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