ICA Certificate in Anti Money Laundering

4.4
23 reviews
  • Fantastic course that I would recommend to all those interested in moving up on their Compliance and Money Laundering career.
    |
  • I obtained the ICA International Advanced Certificate in Anti Money Laundering, and I undoubtedly can vouch for ICT. They are very personable and helpful with whichever enquiries. The workbooks are really educational and are reflected perfectly in the workshops, whose teacher was very nice and had an in depth knowledge of the matter. Long story short, ICT absolutely has my recommendation.
    |
  • To anyone seeking to boost their careers I strongly recommend taking any of the ICE Certficates - they invest in their content, making it very high quality, relevant and up to date. I undertook their Certificate in Money Laundering Risk in Private Banking, and just by adding it on my CV I started getting many offers from companies and recruiters. I ended up working on a KYC position with one of the Big Four Banks.
    |

Training

Online

£ 595 + VAT

Description

  • Type

    Training

  • Level

    Beginner

  • Methodology

    Online

  • Duration

    3 Months

  • Start date

    Different dates available

  • Support service

    Yes

  • Personal tutor

    Yes

The ICA Certificate in Anti Money Laundering provides an excellent introduction to anti money laundering and is a good basis for further study in the subject.

This course 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

Staff with specific anti money laundering duties
All staff working in financial services who want an introduction to anti money laundering
Anyone who aspires to a career in anti money laundering or fraud prevention

The ICA Certificate in Anti Money Laundering has a practical focus and is open to anyone who is interested in anti money laundering. The content of the programme requires students to possess:

Sound educational background
Good written English skills

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
  • Fantastic course that I would recommend to all those interested in moving up on their Compliance and Money Laundering career.
    |
  • I obtained the ICA International Advanced Certificate in Anti Money Laundering, and I undoubtedly can vouch for ICT. They are very personable and helpful with whichever enquiries. The workbooks are really educational and are reflected perfectly in the workshops, whose teacher was very nice and had an in depth knowledge of the matter. Long story short, ICT absolutely has my recommendation.
    |
  • To anyone seeking to boost their careers I strongly recommend taking any of the ICE Certficates - they invest in their content, making it very high quality, relevant and up to date. I undertook their Certificate in Money Laundering Risk in Private Banking, and just by adding it on my CV I started getting many offers from companies and recruiters. I ended up working on a KYC position with one of the Big Four Banks.
    |
96%
4.3
fantastic

Course rating

Recommended

Centre rating

Lesia Grazette

4.5
25/01/2017
What I would highlight: Fantastic course that I would recommend to all those interested in moving up on their Compliance and Money Laundering career.
What could be improved: Nothing.
Would you recommend this course?: Yes

A. Jeavons

5.0
28/12/2016
What I would highlight: I obtained the ICA International Advanced Certificate in Anti Money Laundering, and I undoubtedly can vouch for ICT. They are very personable and helpful with whichever enquiries. The workbooks are really educational and are reflected perfectly in the workshops, whose teacher was very nice and had an in depth knowledge of the matter. Long story short, ICT absolutely has my recommendation.
What could be improved: Nothing.
Would you recommend this course?: Yes

Victoria

5.0
10/12/2016
What I would highlight: To anyone seeking to boost their careers I strongly recommend taking any of the ICE Certficates - they invest in their content, making it very high quality, relevant and up to date. I undertook their Certificate in Money Laundering Risk in Private Banking, and just by adding it on my CV I started getting many offers from companies and recruiters. I ended up working on a KYC position with one of the Big Four Banks.
What could be improved: Nothing to complain whatsoever
Would you recommend this course?: Yes

Nathalie

3.5
23/08/2016
What I would highlight: I have studied for some of the ICA exams and passed all of them: Compliance, Anti Money Laundering and Capital Markets. They were very supportive all throughout and the course content was accurate, relevant and accurate.
What could be improved: I have recently tutored a student myself for an ICA exam, which he passed, but I would have appreciated some support from ICA. I didn't get any guideline nor some sort of manual to follow. As French speaker, I would have also found useful a chapter in this language, as that would make the courses more accessible to all those who speak it.
Would you recommend this course?: Yes

Former Student

5.0
17/08/2016
What I would highlight: I just finished the entry level Certificate in AML. The course material was of a truly elevated requirement, significantly higher than comparative expert capabilities. The administration is great, the ICT helpline is exceptionally valuable and messages are reacted to rapidly too. The main negative would be that when you arrange all the online material, and the whole course is on the web, I am astonished it can not be naturally dispatched.
What could be improved: Everything was fine.
Would you recommend this course?: Yes
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*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
  • Terrorist Financing
  • Financing Services
  • Risk Management
  • Regulatory Compliance
  • Financial Sanction
  • Fraud Prevention
  • Finance strategy
  • Finance Market
  • Sanctions Risk

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?
  • Understanding Money Laundering, Terrorist Financing and Sanctions
  • Vulnerabilities of financial institutions to money laundering and terrorist financing
  • Anti money laundering and combating terrorist financing in practice
  • Anti money laundering and combating terrorist financing – legal and regulatory structures
  • Management obligations and the risk-based approach to money laundering and terrorist financing

Additional information

 

ICA Certificate in Anti Money Laundering

£ 595 + VAT