ICA International Diploma in Anti Money Laundering

International Compliance Training
4.9
4 reviews
  • Even from the very first moment I started using this course's learning tools, I admired how easy it was to get around them, which has to be added to how clear guidelines that were provided. This is the reason why I've successfully completed two of their trainings (one of them, I passed with distinction), and why I most certainly will carry on promoting ICT to workmates and people who work in Finance.
    ← | →
  • The content was up to date and the presentations, good quality. A fantastic course that is a must if you're seeking to learn about Anti Money Laundering.
    ← | →
  • I've taken two courses with ICA, and they both were really worthwhile. Practical sessions are very interactive and the format of the examination methods allows to do research from one's own point of view, and apply real life examples to the theory covered training. It was a grand learning experience.
    ← | →

Training

Blended

£ 3,350 + VAT

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Description

  • Type

    Training

  • Methodology

    Blended

  • Duration

    9 Months

  • Start date

    Different dates available

The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. The ICA International Diploma in Anti Money Laundering helps you develop best practice initiatives and prepares you to face present and future challenges, reducing risk.

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

Blended

Start date

Different dates availableEnrolment now open

About this course

MLROs/MLPOs and their deputies
Police and FIU/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
Company Secretaries

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

4.9
excellent
  • Even from the very first moment I started using this course's learning tools, I admired how easy it was to get around them, which has to be added to how clear guidelines that were provided. This is the reason why I've successfully completed two of their trainings (one of them, I passed with distinction), and why I most certainly will carry on promoting ICT to workmates and people who work in Finance.
    ← | →
  • The content was up to date and the presentations, good quality. A fantastic course that is a must if you're seeking to learn about Anti Money Laundering.
    ← | →
  • I've taken two courses with ICA, and they both were really worthwhile. Practical sessions are very interactive and the format of the examination methods allows to do research from one's own point of view, and apply real life examples to the theory covered training. It was a grand learning experience.
    ← | →
100%
4.3
fantastic

Course rating

Recommended

Centre rating

Helen Davies

5.0
15/08/2016
What I would highlight: Even from the very first moment I started using this course's learning tools, I admired how easy it was to get around them, which has to be added to how clear guidelines that were provided. This is the reason why I've successfully completed two of their trainings (one of them, I passed with distinction), and why I most certainly will carry on promoting ICT to workmates and people who work in Finance.
What could be improved: Nothing to improve.
Would you recommend this course?: Yes

Radha

5.0
05/08/2016
What I would highlight: The content was up to date and the presentations, good quality. A fantastic course that is a must if you're seeking to learn about Anti Money Laundering.
What could be improved: Nothing. It was excellent.
Would you recommend this course?: Yes

Alan

5.0
09/11/2015
What I would highlight: I've taken two courses with ICA, and they both were really worthwhile. Practical sessions are very interactive and the format of the examination methods allows to do research from one's own point of view, and apply real life examples to the theory covered training. It was a grand learning experience.
What could be improved: All good.
Would you recommend this course?: Yes

Former student

4.5
22/05/2014
What I would highlight: The workshops of the AML Diploma were exceptionally useful and gainful to the learning and the general comprehension of the course. In any case, the general execution of the course and the information of the coaches were incredible. Support was constantly given when required. The site was solid and data was open at all circumstances.
What could be improved: Nothing
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

  • Anti Money Laundering
  • International
  • Risk
  • Anti-money Laundering
  • AML
  • CFT
  • Countering the Financing of Terrorism
  • Financing Services
  • Financial Management
  • Customer Due Diligence
  • Customer Risk Profiling
  • Monitoring
  • Governance
  • Leadership

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?
  • Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context
  • Terrorist Financing and Proliferation Financing
  • Designing a Comprehensive Anti Money Laundering and Combating Terrorist Financing Framework for a Financial Services Business
  • Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
  • Governance and Leadership

Additional information

 

See related categories

ICA International Diploma in Anti Money Laundering

£ 3,350 + VAT

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