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.

About the Qualification

The ICA Certificate in Anti Money Laundering provides an excellent introduction to anti money laundering and is a good basis for further study in the subject.

The programme comprises the following core modules:

  • Understanding Money Laundering, Terrorist Financing and Sanctions
  • Vulnerabilities of financial institutions to money laundering and terrorist financing
  • Anti money laundering and combating terrorist financing in practice
  • Anti money laundering and combating terrorist financing – legal and regulatory structures
  • Management obligations and the risk-based approach to money laundering and terrorist financing

 

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 £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 http://www.int-comp.org/membership/member-benefits/ ). Become an Affiliate Member http://www.int-comp.org/become-a-member

The course fee is £595 + VAT payable to ICT (ICA’s training provider).

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

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

Course dates:

Earliest Enrolment Date Workshop Location
31 August 2016 19 January 2017 London
31 August 2016 26 January 2017 Jersey
30 September 2016 02 February 2017 Birmingham
31 October 2016 30 March 2017 London
30 November 2016 25 May 2017 Birmingham

 

Fast Facts:

  • 1-3 months duration
  • Provides extensive support and resource materials that can be used in the workplace
  • Written and delivered by experienced industry practitioners
  • One workshop
  • Assessment is by one multiple choice examination taken online

 

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.

Awarded in association with Alliance Manchester Business School, The University of Manchester

Come along to a free briefing session to find out more about ICA qualifications:

  • Guernsey: 7 February 2017
  • Jersey: 8 February 2017
  • Central London: 16 February 2017
  • Isle of Man: TBC

 

Find out more: http://www.int-comp.org/qualifications/attend-a-free-information-session/