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:
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.
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.
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.
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.
ICA Professional Postgraduate Diploma in Financial Crime ComplianceA qualification designed for industry leaders and senior practitioners in the UK.
Should you need help to choose the best qualification to suit your needs, don't hesitate to contact us at firstname.lastname@example.org or +44 (0) 121 362 7534.
If you are interested in in-house AML training for 10 or more people get in touch at email@example.com
Tel: +44(0)121 362 7534
Email: ICT Enquiries
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