Anti Money Laundering (AML) advanced training course | ICT

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. There is one course whether you are based in the UK or overseas: The ICA International Advanced Certificate in Anti Money Laundering.

This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.

Who is the course suitable for?

Enrol online for this course

Find out more about this
course at one of ICA's
free events:

Singapore - 4 August
Hong Kong - 8 August
Isle of Man - 7 September
London Open Day - 14 September
Guernsey - 20 September
Jersey - 21 September

  • 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

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 

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 & exam dates here.

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

 

Are you a busy professional?

Or do you simply want to attend an event where you will gain this internationally recognised qualification and network with peers from all over Europe?

Attend the "intense format" of this course, in Geneva from 16 to 18 May 2017, open to anyone in Europe.

Find out more about it here >

 

How will you be assessed?

  • One 1 hour and 45 minute open book examination (including 15 minutes reading time)
  • One 2,000-2,500 word assignment 

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.

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.  The fee for ICA Affiliate Membership is £97 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here).

Affiliate member

The course fee is £1675** (+ VAT or local taxes if applicable) payable to ICT.Students currently residing in certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here. 

Enrol Online Now

*unless you are a member of the ICA already.

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

Any questions?

Call +44 (0) 121 362 7534 or email ict@int-comp.com.

Which AML qualification is right for me?

AML thumb

 

Enrol online

Tel: +44(0)121 362 7534

Email: ICT Enquiries

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© 2016 – 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