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ICA International Diploma in Anti Money Laundering

Course

Online

Price on request

Solid training in AML initiatives!

  • Type

    Course

  • Level

    Intermediate

  • Methodology

    Online

  • Duration

    Flexible

  • Start date

    Different dates available

  • Online campus

    Yes

  • Support service

    Yes

  • 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

Online

Start date

Different dates availableEnrolment now open

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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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

  • Risk
  • Compliance
  • Anti-money Laundering
  • International
  • Properness

Course programme

How are ICA qualifications recognised?:

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

Price on request