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ICA International Diploma in Anti-Money Laundering

ICA International Diploma in Anti-Money Laundering

Description

Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.

This advanced level course will help you develop and implement best practice AML initiatives and boost your professional profile.


Learners are required to have ONE of the following:

  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline

  • Attainment of an ICA International Advanced Certificate

  • Three years relevant work experience

Registration

To discuss this course with our in-house experts, or to register your interest in the course for Autumn intake, please email us at events@sifs.co.uk, or click the 'Register' button and we will be in touch.

Course Content

The course content can be accessed from 6th December 2021 and the first session commences on 13th December 2021.

 

  • Anti-money laundering (AML) and countering the financing of terrorism CFT in context

  • Terrorist financing proliferation financing and sanctions

  • Designing a comprehensive AML/CTF risk-based approach for a financial services business

  • Risk-based customer due diligence (CDD), customer risk profiling and monitoring

  • Governance and leadership

  • Suspicious activity reports/ suspicious transaction reports and dealing with the authorities

Course Format

  • 9-month course assessed by 3 written assignments (3,000 – 3,500 words)

  • A mixture of guided online study and participation in live sessions:

  • 2 x virtual classrooms - groups are limited to 36 students to maximise the study experience

  • 2 x tutorials: an opportunity to explore issues discussed in the virtual classrooms, challenge ideas and consolidate understanding

  • 1 x live, immersive learning scenario (virtual session) - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role

  • Assignment preparation sessions

  • 9 x monthly ‘in the spotlight’ videos covering the latest industry developments

  • Proactive support throughout the course to help you stay on track.

 

 Event  Group 1  Group 2
 Module 1  Welcome & Getting Started Virtual Classroom
 (40 mins)
13 December 2021 (13:00)
 Virtual Classroom 1
 (3 hours)
18 January 2022
14:30
20 January 2022
09:30
 Group Tutorial 1
 (1 hour 30 mins)
24 January 2022
14:30
24 January 2022
09:30
 Assessment Preparation Session 1
 (1 hour 30 mins)
15 February 2022 (13:00)
 Assignment 1
 (Results 13th May 2022)
21 March 2022
 Module 2  Virtual Classroom 2
 (3 hours)
11 April 2022
14:30
12 April 2022
09:30
 Group Tutorial 2
 (1 hour 30 mins)
14 April 2022
14:30
14 April 2022
09:30
 Assessment Preparation Session 2
 (1 hour)
16 May 2022
13:00
 Assignment 2
 (Results 5 August 2022)
13 June 2022
 Module 3  Immersive Scenario
 (4 hours)
11 August 2022
13:30
12 August 2022
09:00
 Group Tutorial 3
 (1 hour 30 mins)
15 August 2022
14:30
15 August 2022
09:30
 Assessment Preparation Session 3
 (1 hour)
1 September 2022
1pm
 Assignment 3
 (Results 16 December 2022)
3 October 2022

Suitable For

  • MLROs/MLPOs and their deputies

  • Police and FIU/FCU staff

  • Managers with responsibilities for internal AML controls

  • Risk Managers

  • Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)

  • Accountants

  • Lawyers

  • Company Secretaries

Other Information

  • 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, membership will be added to your basket during checkout.

  • 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.

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