Money laundering continues to hold high profile with regulators and firms alike. Non-compliance with anti money laundering requirements can cause both significant reputational damage and penalties for organisations, meaning appropriate training for AML professionals is essential.
ICA's internationally recognised qualifications in anti money laundering are suitable for all levels of knowledge & experience:
Introductory level
Core subject:
ICA Certificate in Anti Money Laundering
Specific subjects (designed for anyone wanting detailed yet accessible knowledge in niche areas):
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Intermediate level
ICA International Advanced Certificate in Anti Money Laundering
This qualification is aimed at those wish to begin a career in anti money laundering or who are already in a junior AML role. The courses cover regulatory environment and focus on the role of the Money Laundering Reporting Officer in practical terms. You will learn about the importance of Customer Due Diligence (CDD) and sanctions monitoring as well as studying the AML risks involved in emerging industry sectors such as mobile financial services and e-payments.
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Advanced level
ICA International Diploma in Anti Money Laundering
This graduate level Diploma is designed for those already working in an anti money laundering role who wish to expand their knowledge and skills further. It provides detailed, theoretical knowledge and practical skills and, by drawing upon international best practice, help prepare you to adapt to the fluid external environment.
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Expert level
ICA Professional Postgraduate Diploma in Financial Crime Compliance
A qualification designed for industry leaders and senior practitioners in the UK.
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Should you need help to choose the best qualification to suit your needs, don't hesitate to contact us at ict@int-comp.com or +44 (0) 121 362 7534.
If you are interested in in-house AML training for 10 or more people get in touch at ict@int-comp.com