By the end of the programme, you will be able to:

• learn how to manage the risks of terrorist financing 
• evaluate suspicious activity.
• understand the AML risks involved in emerging industry sectors
• develop a practical understanding of anti money laundering principles.

The programme will cover:

• 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

Download the full syllabus here

Not sure if this is right for you? Contact us at admin@ibfkh.org or call 061 626 902 / 098 466 120 for more information. 

You can study at home through online learning and attend a highly interactive workshop where offered. 

• 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
• A mixture of guided online study and participation in live sessions:
  • 1 x virtual classroom
  • 1x group tutorial
  • 1 x immersive learning scenario (putting you at the centre of a story)
  • 2 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
• One free exam resit

Download the full syllabus here

Not sure if this is right for you? Contact us at admin@ibfkh.org or call 061 626 902 / 098 466 120 for more information. 

This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:

• Sound educational background
• Good written English skills

This programme is suited for:

• Staff with specific anti money laundering duties
• All staff working in financial services who want an introduction to anti money laundering
• Anyone who aspires to a career in anti money laundering or fraud prevention

Not sure if this is right for you? Contact us at admin@ibfkh.org or call 061 626 902 / 098 466 120 for more information. 

Upon completion, you will be awarded:

• ICA International Advanced Certificate in Anti Money Laundering

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Please visit IBFKH website for details.