ICA Certificate in Anti Money Laundering
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Fantastic course that I would recommend to all those interested in moving up on their Compliance and Money Laundering career.
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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.
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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.
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Training
Online
Description
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Type
Training
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Level
Beginner
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Methodology
Online
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Duration
3 Months
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Start date
Different dates available
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Support service
Yes
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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
Start date
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
Reviews
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Fantastic course that I would recommend to all those interested in moving up on their Compliance and Money Laundering career.
← | →
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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.
← | →
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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.
← | →
Course rating
Recommended
Centre rating
Lesia Grazette
A. Jeavons
Victoria
Nathalie
Former Student
This centre's achievements
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
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
- 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