ICA International Diploma in Anti Money Laundering


The qualification is suitable for those who already have some anti money laundering experience and are looking to underpin their knowledge with a professional qualification.

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Enrol now and benefit from a 10% early bird discount

You will study:

  • Anti Money Laundering (AML) and Combating Terrorist Financing (CTF) in context
  • Customer Identification, Customer Risk Profiling and Monitoring
  • Sanctions
  • Designing a comprehensive AML and CTF Framework for a Financial Services Business
  • Governance and Leadership
  • Suspicious Activity / Suspicious Transaction Reporting and dealing with the authorities

Key benefits:

  • Obtain an internationally recognised professional qualification
  • Gain practical skills and advanced knowledge
  • Enhance your career options
  • Help reduce risk for your firm

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: 5,500$ (+ 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.

View course dates here

Any questions?

Call + 971 (0) 4 4019310 or +971 50 6518539 or email info@ictmiddleeast.com

Distance learning

Tel: +44 (0)121 362 7534

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