ICA International Advanced Certificate in Anti Money Laundering


Overview

Qualified anti money laundering (aml) professionals are in demand as organisations increase their focus on risk prevention. The ICA International Advanced Certificate in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti money laundering. 

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

I'm interested in this course >

Who is the course suitable for?

  • New/recently appointed MLROs and deputies
  • New/recently appointed Financial Crime and Risk Officers
  • Compliance Officers
  • Internal auditors assuming responsibilities for money laundering/financial crime issues
  • All individuals engaged in financial services and who aspire to a career in anti money laundering

What will you learn?

  • The 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

Entry requirements

The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.

To get the most from the course, a good standard of English is required.

How and where can you study?

You will attend two highly interactive worlshops in Oman. If you can't attend those workshops, a fully-online version of this course is also available.

How will you be assessed?

Two 2,000-2,500 word assignments

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*: $130

Course fee: $2,700 (+ VAT or local taxes if applicable). Students currently residing in certain low GDP countries receive a 15% discount on this fee.  View list of applicable countries here. 

* unless you are a member of the ICA already.

Can this course be taught in-house?

An in-house option is available for organisations enrolling a minimum of 15 people onto the course. Benefits include a face to face delivery option and the potential to include bespoke material.

Any questions?

For more information about upcoming course dates and enrolment details email info@ictmiddleeast.com or call +971 4401 9310

 

View course dates

Distance learning

Tel: +44 (0)121 362 7534

Blogger facebook LinkedIn Twitter youtube google + Trust Pilot

© 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