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Certifications

ICA Certificate in Anti-Money Laundering [VILT]

Programme Overview

This programme is an excellent introduction to anti-money laundering for all employees and covers the fundamental concepts. It teaches employees what they need to know in order to understand their responsibilities and the part they play in preventing money laundering. The course provides a good basis from which to develop further knowledge.

This course is awarded in association with the Alliance Manchester Business School, The University of Manchester.

Who Should Attend

This course is suited for:

  • Employees with specific anti-money laundering duties;
  • All employees working in financial services and related industries who want an introduction to anti-money laundering; and
  • Anyone who aspires to a career in anti-money laundering or fraud prevention.

Programme Objectives

By the end of the course, participants will have a clear understanding of the anti-money laundering function and the surrounding context. A wider awareness of the external context is given in readiness for future development in this increasingly important area.

Programme Outline

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

Programme Delivery

Date Time
25 May 2022 9:00 am - 12:00 pm
26 May 2022 9:00 am - 12:00 pm

Your Investment

Package Stakeholder Non Stakeholder
Normal Price $1,700 $1,700

Download Brochure here

 

ICA International Advanced Certificate in Anti-Money Laundering [VILT]

Programme 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 participants will require to begin a career in anti-money laundering. It is an intermediate level course designed both for those in an AML role and those looking to embark on a new career in AML. Participants will gain actionable, practical knowledge to excel in their role.

The qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.

Who Should Attend

This course is suited for:

  • 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; and
  • All individuals engaged in financial services and who aspire to a career in anti money laundering.

Methodology

  • 6-month course assessed by two written assignments (2,000 – 2,500 words);
  • A mixture of guided online study and participation in live sessions:
    • 1 x virtual classroom
    • 1 x immersive learning scenario (putting you at the centre of a story)
    • 2 x assessment preparation sessions
  • Videos covering the latest industry developments and case studies;
  • Access to the ICA members’ portal containing additional reading and resources; and
  • Proactive support throughout the course to help you stay on track.

Programme Delivery

Date Session
18 May 2022 Preparatory Session (1.5 hours)
Module 1
30 May 2022 Virtual Classroom 1 (3 hours)
23 June 2022 Assessment Preparation (1.5 hours)
Module 2
23 August 2022 Immersive Scenario
30 August 2022 Group Tutorial (1 hour)
27 September 2022 Assessment Preparation (1.5 hours)

Your Investment

Package Stakeholder Non Stakeholder
Normal Price $4,100 $4,100

 

Download Brochure here

ICA International Diploma in Anti-Money Laundering

Programme Overview

This advanced level course will help you develop and implement best practice Anti-Money Laundering (AML) initiatives and will boost your professional profile. The qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.

Who Should Attend

This course is suited for:

  • Money Laundering Reporting Officers (MLRO) /Money Laundering Prevention
  • Officers (MLPO) and their deputies;
  • Police and Financial Intelligence Unit (FIU) /Financial Crime Unit (FCU) staff;
  • Managers with responsibilities for internal AML controls;
  • Risk Managers;
  • Individuals who have completed the ICA Certificate in AML or ICA Advanced
  • Certificate in AML (UK or International);
  • Accountants;
  • Lawyers; and
  • Company Secretaries.

Pre-requisite

  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline; or
  • Attainment of an ICA International Advanced Certificate; or
  • Three years relevant work experience.

Programme Outline

Modules Programme Description
Module 1
  • Money laundering and terrorism financing - definitions and nature;
  • The international context;
  • The international anti money laundering and counter of terrorism framework;
  • Laundering the proceeds of tax evasion;
  • Terrorism financing and proliferation financing; and
  • Complying with sanctions regimes and freezing requirements.
Module 2
  • Concepts of risk management;
  • Implementing an aml/cft risk-based approach for a financial services business;
  • The aml/cft governance framework;
  • Management issues for an aml/cft policy; and
  • Culture and training.
Module 3
  • Money laundering and terrorism financing - definitions and nature;
  • The international context;
  • The international anti money laundering and counter of terrorism framework;
  • Laundering the proceeds of tax evasion;
  • Terrorism financing and proliferation financing; and
  • Complying with sanctions regimes and freezing requirements.

Programme Delivery

Date Time
7 June 2022  

9:00 am - 12:00 pm

 

7 September 2022
7 December 2022

Your Investment

Package Stakeholder Non Stakeholder
Normal Price $6700 $6700

Download Brochure here

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