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ICA Advanced Certificate in Anti Money Laundering/ICA International Advanced Certificate in Anti Money Laundering

International Compliance Association

Summary

Price
£1,550 inc VAT
Finance options

Students from certain low GDP countries receive a 15% discount on this fee
Study method
Distance learning
Duration
Self-paced
Qualification
ICA Advanced Certificate in Anti Money Laundering/ICA International Advanced Certificate in Anti Money Laundering
Awarded by International Compliance Association in association with Alliance Manchester Business School, the University of Manchester
Additional info
  • Exam(s) / assessment(s) is included in price

Overview

Qualified anti money laundering professionals are in demand as organisations increase their focus on risk prevention. The ICA Advanced Certificates in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti money laundering. These courses are endorsed by the British Bankers' Association in the UK.

Description

What will you learn?

  • The International Context
  • Legal and Regulatory Framework
  • AML in Practice
  • Sanctions
  • Customer Due Diligence (CDD)
  • Managing the Risk of Money Laundering and Terrorist Financing
  • Transaction Monitoring and Filtering Framework
  • Suspicious Activity Reporting
  • Emerging Industry Sectors
  • Escalations and Exits

How and where can you study?

You can study at home and attendance at two highly interactive workshops where offered.

If you are based in a country where workshops are not available, you will study by distance learning with enhanced online and tutor support. All course material is now delivered online making it more accessible and environmentally sound.

How will you be assessed?

  • One 1 hour and 45 minute open book examination
  • One 2,000-2,500 word assignment 

Can these courses be taught in-house?

An in-house option is available for firms putting a minimum of 7 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.

Who is this course 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 

Requirements

The ICA Advanced Certificates in Anti Money Laundering is open to anyone who is interested in pursuing a career in anti money laundering. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills 

Questions and answers

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Legal information

This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.

FAQs

Study method describes the format in which the course will be delivered. At Reed Courses, courses are delivered in a number of ways, including online courses, where the course content can be accessed online remotely, and classroom courses, where courses are delivered in person at a classroom venue.

CPD stands for Continuing Professional Development. If you work in certain professions or for certain companies, your employer may require you to complete a number of CPD hours or points, per year. You can find a range of CPD courses on Reed Courses, many of which can be completed online.

A regulated qualification is delivered by a learning institution which is regulated by a government body. In England, the government body which regulates courses is Ofqual. Ofqual regulated qualifications sit on the Regulated Qualifications Framework (RQF), which can help students understand how different qualifications in different fields compare to each other. The framework also helps students to understand what qualifications they need to progress towards a higher learning goal, such as a university degree or equivalent higher education award.

An endorsed course is a skills based course which has been checked over and approved by an independent awarding body. Endorsed courses are not regulated so do not result in a qualification - however, the student can usually purchase a certificate showing the awarding body's logo if they wish. Certain awarding bodies - such as Quality Licence Scheme and TQUK - have developed endorsement schemes as a way to help students select the best skills based courses for them.
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