Anti Money Laundering


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Money laundering continues to hold high profile with regulators and firms alike. Non-compliance with anti money laundering requirements can cause both significant reputational damage and penalties for organisations, meaning appropriate training for AML professionals is essential.

ICA's internationally recognised qualifications in anti money laundering are suitable for all levels of knowledge & experience:

 

Introductory level

ICA Certificate in Anti Money Laundering

This course is an excellent introduction to AML and will satisfy the regulatory requirements for verifiable learning for all staff to understand their anti money laundering responsibilities. They are ideal to be run in-house and can be tailored to your organisation's specific needs.

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Intermediate level

ICA International Advanced Certificate in Anti Money Laundering 

This qualification is aimed at those wish to begin a career in anti money laundering or who are already in a junior AML role. The courses cover regulatory environment and focus on the role of the Money Laundering Reporting Officer in practical terms. You will learn about the importance of Customer Due Diligence (CDD) and sanctions monitoring as well as studying the AML risks involved in emerging industry sectors such as mobile financial services and e-payments.

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Specialist

ICA Specialist Certificate in Trade Based Money Laundering

ICA Specialist Certificate in Money Laundering Risk in Capital Markets

ICA Specialist Certificate in Money Laundering Risk in New Payments, Products and Services

ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

ICA Specialist Certificate in Money Laundering Risk in Private Banking

ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

ICA Specialist Certificate in Managing Sanctions Risk 

Suitable for anyone requiring knowledge of money laundering risk in niche areas of industry. 

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Advanced level

ICA International Diploma in Anti Money Laundering 

This graduate level Diploma is designed for those already working in an anti money laundering role who wish to expand their knowledge and skills further. It provides detailed, theoretical knowledge and practical skills and, by drawing upon international best practice, help prepare you to adapt to the fluid external environment.

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Expert level

ICA Professional Postgraduate Diploma in Financial Crime Compliance

A qualification designed for industry leaders and senior practitioners in the UK.

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Should you need help to choose the best qualification to suit your needs, don't hesitate to contact us at ict@int-comp.com or +44 (0) 121 362 7534.


If you are interested in in-house AML training for 10 or more people get in touch at ict@int-comp.com

 

Enrol online

Tel: +44(0)121 362 7534

Email: ICT Enquiries

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