Overview
The ICA Certificate in Anti Money Laundering provides an excellent introduction to anti money laundering and is a good basis for further study in the subject. Suitable for those with specific anti money laundering dutie. Understand the threat and learn to mitigate the risk with the ICA certificate suite.
Request a copy of the full syllabus here
Entry requirements
The ICA Certificate in Anti Money Laundering has a practical focus and is open to anyone who is interested in anti money laundering. 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*: £30
Course fee: £595** (+ 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.
This course appears on the approved training providers for the Oil & Gas Transition Training Fund in Scotland. Interested applicants should contact Skills Development Scotland www.transitiontrainingfund.co.uk
*unless you are a member of the ICA already.
** this price may differ in countries where the course is priced in local currency.
These fees include a printable certificate once you have completed the course.
I'm ready to enrol
How will you be assessed?
- A 1 hour multiple choice closed book exam that is taken online
How and where can you study?
You can either study the course online (with additional online support) or attend a workshop as part of the course (offered in the UK and Crown Dependencies).
Click here for more details about studying by online learning.
Workshop dates in London, Birmingham, Manchester, Edinburgh, Jersey, Guernsey and the Isle of Man can be viewed here.
If you sign up for a workshop, it is a compulsory part of the course.
Can the course be taught in-house?
An in-house option is available for firms putting a minimum of 12 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.
Enrol online now
(if you’re not already a member of the ICA, you will be directed to their website as part of the enrolment process).
Any questions?
Call +44 (0) 121 362 7534 or email ict@int-comp.com.
Which AML qualification is right for me?
