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ICA International Advanced Certificate in Anti Money Laundering

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 advanced 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 Is This Programme For?

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

Pre-Requisite

  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline.
  • To get the most from the course, a good standard of English is required.

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
  • Video covering the latest industry developments and case studies.
  • Access to the ICA members’ portal containing additional reading and resources.
  • Proactive support throughout the course to help you stay on track

Programme Delivery

Modules Date Time
LMS Access 1 July n/a
Welcome and Getting Started 4 July 5.30pm – 6.30 pm
Virtual Classroom 29 July 5.30pm – 6.30 pm
Immersive Scenarios 30 August 5.30 pm – 8.30 pm
Group Tutorial 6 September 5.30pm – 6.30 pm
Assessment Preparation 4 November 5.30pm – 6.30 pm
Scenario Based Question 18-22 November TBA

Programme Fee

Categories Stakeholders Non-Stakeholders
Examination Fee $4,500.00 $4,500.00

 

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