Course level: Level 2 - Introductory
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Suitable for operational or front-line staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level.
This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:
• Sound educational background
• Good written English skills
The course is 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
• 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
• Study in your own time and at your own pace
• Course can be completed in as little as 4 weeks but you will have access for up to 3 months
• Assessed by a 1 hour online multiple-choice exam
• Your results are available immediately
• Downloadable certificate to demonstrate your achievement
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course
In order to study for an ICA qualification, you will need to become a member of ICA. If you're not currently a member of the ICA, you will be required to register as an ICA student member.
Whether you are just starting out in your career, already hold an ICA qualification or are an experienced practitioner, there is a level appropriate for you and this will be activated at the same time as your course commences.
US$ 600
Course fees stated exclude VAT or local tax where applicable
These fees include a downloadable certificate which you are able to print. Should you require a hard copy posted, there is a fee of £50 plus VAT if applicable.
Membership Fee: $165* (Student membership)
*Payable unless you are already an ICA Member.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
