ICA  

ICA International Advanced Certificate in Anti Money Laundering

 

Overview

 

Qualified anti money laundering professionals are in demand as organisations increase their focus on risk prevention. The ICA Advanced Certificates in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti money laundering. These courses are endorsed by the British Bankers' Association in the UK. 

How and where can you study?


This 6 month course is offered by International Compliance Training (ICT), ICA’s approved training provider, and comprises self-study at home and attendance at two highly interactive workshops where offered. All course material is now delivered online making it more accessible and environmentally sound. 

Can these courses be taught in-house?


An in-house option is available for firms putting a minimum of 7 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery. Contact us for more information.

 

Who is it for

 

  • New/recently appointed MLROs and deputies

  • New/recently appointed Financial Crime and Risk Officers

  • Compliance Officers

  • Internal auditors assuming responsibilities for money laundering/financial crime issues

  • All individuals engaged in financial services and who aspire to a career in anti money laundering

 

Benefits

 

What will you learn?

  • The International Context

  • Legal and Regulatory Framework

  • AML in Practice

  • Sanctions

  • Customer Due Diligence (CDD)

  • Managing the Risk of Money Laundering and Terrorist Financing

  • Transaction Monitoring and Filtering Framework

  • Suspicious Activity Reporting

  • Emerging Industry Sectors

  • Escalations and Exits

 

Requirements

 

The ICA Advanced Certificates in Anti Money Laundering is open to anyone who is interested in pursuing a career in anti money laundering. However, the content of the programme requires students to possess:

  • Sound educational background

  • Good written English skills

 

Assessment

 

How will you be assessed?

  • One 1 hour and 45 minute open book examination

  • One 2,000-2,500 word assignment


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

 

StudySmartis proud to be working with loyal professionals, our highly valued associate partners, that honour their word and add value to our clients. Behind our success lies teamwork. This is why we have been working with the same professionals for a significant amount of years as we value this loyalty and trust. As Michael Jordon once said, “talent wins games, but teamwork and intelligence wins championships”

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