1 2

Grasp Ltd

ICA Advanced Certificate in Anti Money Laundering (AML)

ICA Advanced Certificate in Anti Money Laundering (AML)

£2,050.00 GBP
£2,050.00 GBP
Sale Sold out
Tax included.

Gain actionable, practical knowledge to excel in your current or aspirational AML role.

Course details

Whether you are already working in AML or looking to embark on a new career in this field, this course will help you:

  • Gain actionable, practical AML skills to undertake your role with confidence
  • Apply your knowledge to analyse risk more effectively 
  • Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester
Download course brochure

What will I learn?

Course Syllabus Download
  • What are the money laundering, terrorist financing and sanctions risks that must be managed?
  • The international bodies and standard setters
  • National legal and regulatory frameworks
  • Taking an AML/CFT risk-based approach and managing the risks
  • Initial and ‘ongoing’ customer due diligence (CDD)
  • Monitoring activity and transactions
  • Recognising and reporting suspicions
  • The vulnerabilities of specific services and products

Course format

A flexible, part-time, six-month course designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms.

Innovative virtual classrooms delivered by subject matter experts bring the content to life. They allow you to absorb knowledge and turn it into ability, and immersive scenarios will enable you to gain confidence and apply what you have learned to a simulated real-life situation.  

The Level 4 – Intermediate course is assessed through:

  • A timed, online scenario-based assessment
  • A research-based assignment

Is this course right for me?

This intermediate-level qualification is suitable for:
  • New/recently appointed MLROs and deputies
  • New/recently appointed financial crime and risk officers
  • Compliance officers
  • Internal auditors assuming responsibilities for money laundering/financial crime issues
  • All individuals engaged in financial services and who aspire to a career in anti money laundering

Course fees

If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:

Course fee

ICA Membership fee

GBP – 2050

GBP – 135

EUR – 2250

EUR – 150

USD – 2650

USD - 175
View full details