ICA International Advanced Certificate in Anti Money Laundering


Overview

The demand for qualified AML professionals is increasing. Money launderers have become more adept; technology is changing rapidly and organisations need to increase their focus on risk prevention to meet regulatory demands.

The ICA International Advanced Certificate in Anti Money Laundering is a must for those who work with AML compliance and need to further advance their knowledge on AML regulations.

The course is designed with practitioners in mind, and provides a wealth of practical and relevant knowledge that can be directly applied to your role.

Understand the threat and mitigate the risk with an ICA International Advanced Certificate.

 

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Entry requirements

The ICA International Advanced Certificate in Anti Money Laundering is open to anyone who is interested in pursuing a career in anti money laundering. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills 

What will you learn? 

Download full syllabus here

How and where can you study?

You can study at home through online learning and attend four highly interactive workshops where offered.

View details of upcoming workshop and assignment dates here.

All course material is now delivered online making it more accessible and environmentally sound.

How will you be assessed?

  • 2 x 2,000 - 2,500 word assignments

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.  

ICA membership fee*: £97

Course fee: £1675** (+ GST or local taxes if applicable).

*unless you are a member of the ICA already.

** this price may differ in countries where the course is priced in local currency.

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© 2017 – 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: 6-14 Underwood Street, London, N1 7JQ. VAT NO.GB 899 3725 51