ICA International Diploma in Anti Money Laundering
Course
Online
Solid training in AML initiatives!
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Type
Course
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Level
Intermediate
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Methodology
Online
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Duration
Flexible
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Start date
Different dates available
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Online campus
Yes
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Support service
Yes
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Virtual classes
Yes
Emagister presents to you the International Diploma in Anti Money Laundering endorsed by the International Compliance Association.
This advanced-level course will help you develop and implement best practice AML initiatives and boost your professional profile.
If you are interested in learning more do not hesitate to contact the centre through Emagister.co.uk.
Facilities
Location
Start date
Start date
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, 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 and company secretaries.
Sound educational background, e.g. degree or professional qualification in an appropriate discipline, attainment of an ICA International Advanced Certificate and three years relevant work experience.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
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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 2 years
Subjects
- Risk
- Compliance
- Anti-money Laundering
- International
- Properness
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.
ICA International Diploma in Anti Money Laundering