ICA International Advanced Certificate in Anti Money Laundering

International Compliance Training
4.4
5 reviews
  • The final impression is that of a very well taught and structured course.
    ← | →
  • Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
    ← | →
  • The course was brilliant - the website was easy to navigate and the course content very well put together.
    ← | →

Training

Online

£ 1,675 + VAT

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Description

  • Type

    Training

  • Methodology

    Online

  • Duration

    6 Months

  • Start date

    Different dates available

Qualified anti money laundering 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 you will require to begin a career in anti money laundering. There is one course whether you are based in the UK or overseas: The ICA International Advanced Certificate in Anti Money Laundering.

This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

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

Flexible learning solutions that are suited to you
Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

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Reviews

4.4
fantastic
  • The final impression is that of a very well taught and structured course.
    ← | →
  • Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
    ← | →
  • The course was brilliant - the website was easy to navigate and the course content very well put together.
    ← | →
100%
4.3
fantastic

Course rating

Recommended

Centre rating

Ieva

3.5
17/08/2016
What I would highlight: The final impression is that of a very well taught and structured course.
What could be improved: I wasn't as for the assessment methodology.
Would you recommend this course?: Yes

Paul

4.0
12/08/2016
What I would highlight: Convincing review of a subject that can otherwise be quite rather complex. Definitely a valuable course.
What could be improved: Nothing bad.
Would you recommend this course?: Yes

Miles

5.0
08/08/2016
What I would highlight: The course was brilliant - the website was easy to navigate and the course content very well put together.
What could be improved: No negative aspects.
Would you recommend this course?: Yes

Nicky Riou

5.0
19/05/2016
What I would highlight: The course is great, engaging and provides a thorough examination of the subject. ICT was very supportive all throughout and in all aspects (our concerns, techniques for studying, what they expected from the assignement, etc.
What could be improved: Nothing bad.
Would you recommend this course?: Yes

Matthew Scicluna

4.5
11/05/2016
What I would highlight: Thanks a lot! It was an fantastic experience!
What could be improved: Maybe it'd be good if international students could get some additional benefits.
Would you recommend this course?: Yes
*All reviews collected by Emagister & iAgora have been verified

This centre's achievements

2017

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 7 years

Subjects

  • Risk
  • Anti-money Laundering
  • Anti Money Laundering
  • Money laundering
  • Financial Crime
  • Financial strategy
  • Investment evaluation
  • Investment Banking
  • Bank Compliance
  • Regulatory Compliance

Teachers and trainers (1)

ICT Training, Education and Development

ICT Training, Education and Development

Tutors

ICT has a vast internal tutor team and we also use a number of external trainers to enliven the learning process. All ICT trainers have extensive experience. They come from a variety of backgrounds and most are still practising in their profession so you can be confident that the learning you receive is practical and up-to-date. In our international centres we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.

Course programme

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

Entry requirements

The ICA International Advanced Certificate 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

Additional information

 

See related categories

ICA International Advanced Certificate in Anti Money Laundering

£ 1,675 + VAT

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