ICA International Diploma in Anti Money Laundering
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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.
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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.
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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.
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Training
Blended
Description
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Type
Training
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Methodology
Blended
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Duration
9 Months
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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
Start date
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
Reviews
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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.
← | →
Course rating
Recommended
Centre rating
Helen Davies
Radha
Alan
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
- 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
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
- 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
ICA International Diploma in Anti Money Laundering