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.
This course 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?
- Staff with specific anti money laundering duties
- All staff working in financial services who want an introduction to anti money laundering
- Anyone who aspires to a career in anti money laundering or fraud prevention
What will you learn?
- Understanding Money Laundering, Terrorist Financing and Sanctions
- Vulnerabilities of financial institutions to money laundering and terrorist financing
- Anti money laundering and combating terrorist financing in practice
- Anti money laundering and combating terrorist financing – legal and regulatory structures
- Management obligations and the risk-based approach to money laundering and terrorist financing
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
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.
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 £30 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).
The course fee is £595** (+ 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.
*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.
(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.
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