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ICA Certificate in Anti Money Laundering

Dates available on application
TBA.
Isle of Man
Training & Workshops, Financial Crime
Audit, Tax & Accountancy, Banking, Clearing Houses, Outsourcing, Consumer Credit, Energy Market Participants, Gaming, General Insurance, Investor Relations, Legal, Life Assurance, Mortgage & Home Finance, Pensions, Securities & Investment, Wealth Management

In order to study any ICA qualification you need to be a member of the ICA, joining our international professional community of thousands of like-minded individuals.  

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Who is the course suitable for?

  • Staff with specific anti money laundering duties
  • All staff working in financial services who want an introduction to anti money laundering
  • Anyone who aspires to a career in anti money laundering or fraud prevention

What will you learn?

  • Unit 1: Understanding Money Laundering, Terrorist Financing and Sanctions
  • Unit 2: Vulnerabilities of financial institutions to money laundering and terrorist financing
  • Unit 3: Anti-money laundering and combating terrorist financing in practice
  • Unit 4: Anti-money laundering and combating terrorist financing – legal and regulatory structures
  • Unit 5: Management obligations and the risk-based approach to money laundering and terrorist financing

 

In order to study any ICA qualification you need to be a member of the ICA, joining our 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). 

The course fee is £595 (+ VAT or local taxes if applicable) payable to our training partner. Students from certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here.

Price available upon application
Not Stated
International Compliance Association
Wrens Court, 52-54 Victoria Road, Sutton Coldfield, West Midlands, B72 1SX, UK.

Email: ict@int-comp.com
Tel: + 44 (0)121 362 7534
Contact: ICA's approved training provider ICT