The ICA Certificate in Anti Money Laundering is aimed at those who need a practical understanding of the threats posed by criminally derived property and how to protect financial services businesses against them.
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
You will have 6 months to complete this online course including the online test.
Can be studied online at any time
There are no scheduled workshops for Jersey
The programme has been designed with a structured training format but is also flexible in that it meets the needs of the individual delegate.
Unit 1: Understanding Money Laundering, Terrorist Financing and Sanctions
Unit 2: Vulnerabilities of financial institutions to money laundering and terrorist financing
Unit 3: Anti-money laundering and combating terrorist financing in practice
Unit 4: Anti-money laundering and combating terrorist financing – legal and regulatory structures
Unit 5: Management obligations and the risk-based approach to money laundering and terrorist financing
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:
ICA qualifications are awarded in association with Alliance Manchester Business School, The University of Manchester.
This course is offered by International Compliance Training (ICT), ICA’s approved training provider, and comprises self-study at home through the online learning platform for 6 months and attendance at a highly interactive workshop (where offered).
If you are based in a jurisdiction where workshops are not offered you will receive additional support and an extra online study pack.
An in-house option is available for firms putting a minimum of 15 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery. Contact ICT for more information.
In order to study any ICA qualification you need to be a member of the ICA, joining our international professional community of thousands of like-minded individuals. The fee for ICA Affiliate Membership is £30 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here). Become an Affiliate Member.
The course fee is £595 (+ VAT or local taxes if applicable) payable to our training partner. Students from certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here.
There are no workshops in Jersey this year, please contact ICT for alternative options.
*unless you are a member of the ICA already.
These fees include a printable certificate once you have completed the course.