The ICA Diploma in Anti-Money Laundering is designed for those seeking detailed knowledge of the principles and practices relating to money laundering prevention and reporting.

About the Qualification

The Diploma in Anti-Money Laundering is suitable for MLROs, their deputies and staff in an anti-money laundering control or management role. Content of the Diploma focuses on the risk-based approach demanded by the FSA and learning can be used in the execution of daily responsibilities.

What does it cost?

In order to study any ICA qualification you need to be a member of the ICA, joining an international professional community of thousands of like-minded individuals.  The fee for ICA Affiliate Membership is £97 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 http://www.int-comp.org/membership/member-benefits/ ). Become an Affiliate Member http://www.int-comp.org/become-a-member

The course fee is £3350 + VAT payable to ICT (ICA’s training partner).

Enrol online now http://www.int-comp.org/qualifications/enrol-online/

*unless you are a member of the ICA already.

Course dates

The commencement date for this programme is 24 October 2016

Workshops London Tutor
Workshop One 29, 30 November, 01, 06, 07, 08 December, 13 14 December 2016 PD/LB/DF
Workshop Two 11, 12, 17, 18, 19, 24, 25, 26 January 2017 AC/LB/PD
Workshop Three 07, 08, 09, 14, 15, 16, 21, 22 March 2017 PD/LB/PD
Workshop Four 31 May 01, 06, 07, 08, 13, 14, 15 June 2017 PD/LB/PD
Assignment & Exam Dates
Assignment One 13 February 2017
Assignment Two 08 May 2017
Examination 06 July 2017

 

Workshops Jersey Guernsey Isle of Man
Workshop One 29 November 2016 (LB) 30 November 2016 (LB) 30 November 2016 (AC)
Workshop Two 17 January 2017 (JF) 24 January 2017 (DF) 19 January 2017 (AC)
Workshop Three 08 March 2017 (JF) 07 March 2017 (DF) 08 March 2017 (AC)
Workshop Four 06 June 2017 (JF) 07 June 2017 (DF) 01 June 2017 (LB)
Assignment and Exam Dates
Assignment One 13 February 2017
Assignment Two 08 May 2017
Examination 06 July 2017


The examination is open book and lasts 3 hours and 15 minutes

Fast Facts:

  • 9-12 months duration
  • Provides extensive support and resource materials that can be used in the workplace
  • Written and delivered by experienced industry practitioners
  • Four workshops, two assignments and one open book examination lasting 3 hours and 15 minutes
  • Mapped to Financial Services Skills Council Standards of Competence for AML

 

For candidates with extensive relevant experience, an Examination Only option is also available which provides a shorter route to gaining the qualification.

Awarded in association with Alliance University of Manchester Business School

Can this course be taught in-house?

If you have a training requirement for multiple employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs. In-house training from ICT is available all over the world. They’ve worked with hundreds of clients and can do the same for you. Call the dedicated in-house training team on +44(0) 121 362 7678 to discuss your training needs.