ICA Certificate in Anti Money Laundering
Programme Overview
This programme is an excellent introduction to Anti Money Laundering for all employees and covers the fundamental concepts. It teaches participants 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 to help develop further knowledge.
This course is awarded in association with Alliance Manchester Business School, The University of Manchester.
Who Is This Programme For?
- Employees with specific anti money laundering duties.
- All employees working in financial services and related industries seeking an introduction to anti money laundering.
- Anyone who aspires to pursue a career in anti money laundering or fraud prevention.
Objectives
- Participants will have a clear understanding of the Anti Money Laundering function and the surrounding context.
- Participants will get a wider awareness of the external context is given in readiness for future development in this increasingly important area.
Methodology
This programme involves a mix of self-study and interactive learning sessions with Virtual instructor-led training (VILT) where you will be studying with like-minded individuals. The course materials are hosted on the ICA Learning Management System (LMS) and are full of rich media content. The LMS also has options for engaging with your fellow students as well as additional
support by the tutor.
- 3-month access to online materials
- 2 sessions of 3-hour Virtual Instructor Led Training (VILT) workshops
- Online exam (multiple choice)
- One free exam re-sit
Programme Delivery
| Date | Time |
| 4 – 5 September 2024 | 9:00 am – 12:00 pm |
Programme Fee
| Categories | Stakeholders | Non-Stakeholders |
| Examination Fee | $1,700.00 | $1,700.00 |
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