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Programmes > ICA International Diploma in Anti-Money Laundering

ICA International Diploma in Anti-Money Laundering

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Certifications

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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