Overview

Qualified anti money laundering (AML) professionals are in demand as organisations increase their focus on risk prevention. The ICA International Advanced Certificate in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti money laundering. There is one course whether you are based in the UK or overseas.

 

This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.

 

Who is the course suitable 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

 

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

 

Entry requirements

The ICA International Advanced Certificate 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

 

How will you be assessed?

• One 1 hour and 45 minute open book examination (including 15 minutes reading time)

• One 2,000-2,500 word assignment

 

How and where can you study?

 

ENROL ONLINE: https://www.int-comp.org/qualifications/enrol-online/