ICA Certificate in Anti Money Laundering

Professional Qualification

Overview

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.

Suitable For

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

See below
3–6 months
Jersey  

ICA Certificate in Anti Money Laundering

Date: See below
Cost: £595 (+ VAT or local taxes where applicable)
See below for booking instructions

Dates

You will have 6 months to complete this online course including the online test. There is an optional workshop that you can also attend as part of the course (and we recommend that you do attend this if possible as it enhances the learning experience).

Can be studied online at any time

 

 

 

Programme Content

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

Key Features

  • An awareness-level education programme taking 6 months to complete
  • Comprehensive, detailed course materials that can be used in the workplace
  • Written and delivered by experienced industry practitioners
  • Specialist modules
  • Extensive support and resource material

Entry Requirements

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:

  • Sound educational background
  • Good written English skills

How Will You Be Assessed?

  • A one hour multiple-choice examination taken online

ICA qualifications are awarded in association with Alliance Manchester Business School, The University of Manchester.

How And Where Can You Study?

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.

Can The Course Be Taught In-House?

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.

Contact ICT

Tel: +44 (0)121 362 7534
Email: ict@int-comp.com
Fax: +44 (0)121 240 3002

How To Apply

Apply online at www.int-comp.com/enrol-online or get in touch with ICT (ICA's approved training provider).

 

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 is an additional £100 charge for those who wish to attend the additional workshop

Enrol online now.

*unless you are a member of the ICA already.
These fees include a printable certificate once you have completed the course.