Anti Money Laundering (AML) advanced training course

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. There is one course whether you are based in the UK or overseas: The ICA International Advanced Certificate in Anti Money Laundering. Understand the threat and learn to mitigate the risk.

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Request a copy of the full syllabus here

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 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** (+ 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.

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

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How and where can you study?

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

View details of upcoming workshop dates here.

If you are based in a country where workshops are not available, you will study by online learning with enhanced online and tutor support. Click here for more details about studying by online learning.

View details of upcoming online learning assignment submission dates here.

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

How will you be assessed?

Two 2,000-2,500 word assignments

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Can this course be taught in-house?

An in-house option is available for firms putting a minimum of 10 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.