ICA International Advanced Certificate in Anti Money Laundering

• What are the Money Laundering, Terrorist Financing and Sanctions Risks that must be Managed?

• The International Bodies and Standard Setters

• National Legal and Regulatory Frameworks

• Taking an AML/CFT Risk-based Approach and Managing the Risks

• Initial and ‘Ongoing’ Customer Due Diligence (CDD)

• Monitoring Activity and Transactions

• Recognising and Reporting Suspicions

• The Vulnerabilities of Specific Services and Products

• 6 month course assessed by a timed, online scenario-based assessment and a research-based assignment
• A mixture of guided online study and participation in five live sessions:
  • ‘Getting started’ session
  • Virtual classroom
  • 1 x immersive learning scenario (putting you at the centre of a story) delivered through award-winning, interactive BARCO technology
  • Group tutorial (a chance to discuss elements of the course in more depth)
  • Assessment preparation session
• Videos covering the latest industry developments and case studies
• Access to the ICA Learning Hub packed with additional insight and resources
• Proactive support throughout the course to help you stay on track

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.

Course fees

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments.

Discount for Low GDP countries

A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.

Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)

*Payable unless you are already an ICA Member.

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:

• Professional (MICA) - 10%
• Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with a specified validity period. Find out for more information here .

Funding

This course is eligible for Financial Training Scheme (FTS) funding.

Read more about the funding details here .

*IBF-FTS provides up to 70% funding for direct training costs subject to a cap of S$500 per candidate per programme subject to all eligibility criteria being met.

Permanent Irish residents are eligible for funding support on Advanced Certificate and Diploma programmes. Please contact [email protected] who will be happy to help.

“Materials provided by the Institute and plenty of CPD learning helped me to clear the assessment”

Past student of ICA International Advanced Certificate in Anti Money Laundering

“The clarity of the instructions left little margin for error. I learned about several concepts regarding  AML/CTF that I would have never come across during my work, and it has made me a more complete professional”

Past student of ICA International Advanced Certificate in Anti Money Laundering