ICA International Diploma in Anti Money Laundering (Australia)

International Compliance Association

Course

Online

Price on request

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Description

  • Type

    Course

  • Methodology

    Online

  • Duration

    Flexible

  • Online campus

    Yes

  • Support service

    Yes

  • Virtual classes

    Yes

This advanced level course will help you understand the threat and mitigate the risks, develop and implement best practice AML initiatives and boost your professional profile. This course will help you understand the threat and mitigate the risks, develop and implement best practice AML initiatives and boost your professional profile.

About this course

• Anti money laundering (AML) and countering the financing of terrorism CFT in context
• Terrorist financing proliferation financing and sanctions
• Designing a comprehensive AML/CTF risk-based approach for a financial services business
• Risk-based customer due diligence (CDD), customer risk profiling and monitoring
• Governance and leadership
• Suspicious activity reports/ suspicious transaction reports and dealing with the authorities

• MLROs/MLPOs and their deputies
• Financial Crime Compliance Teams
• 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

• Sound educational background, e.g. degree or professional qualification in an appropriate discipline
• Attainment of an ICA International Advanced Certificate
• Three years relevant work experience
• A good standard of spoken and written English is required for this course.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

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Reviews

This centre's achievements

2021

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 2 years

Subjects

  • Compliance
  • International
  • Best Practice
  • Anti-money Laundering
  • ICA International

Course programme

ICA qualifications are recognised, benchmarked qualifications used by regulators, education authorities and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded in association with Alliance Manchester Business School, The University of Manchester.

The Certificate qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF). The levels 4 - 7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.

See related categories

ICA International Diploma in Anti Money Laundering (Australia)

Price on request

The best Banking and Financial Services courses

See all

See all