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Grasp Ltd

ICA Diploma in Anti Money Laundering

ICA Diploma in Anti Money Laundering

£4,100.00 GBP
£4,100.00 GBP
Sale Sold out
Tax included.

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

Course details

Gain the necessary competencies for managing money laundering risk.

  • AML/CFT – learn about international frameworks, tax evasion, terrorist financing, compliance with sanctions and freezing requirements.
  • Risk – appreciate a risk-based approach, governance frameworks and the importance of culture and training in financial services.
  • Vulnerabilities – assessing risks to product/service.
  • CDD – discover how performing customer due diligence (CDD) can mitigate financial risks.

This flagship, internationally recognised diploma is the industry standard for those responsible for AML in an organisation. Awarded in association with Alliance Manchester Business School, the University of Manchester.

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What will I learn?

Download course syllabus
  • The international AML and CFT framework
  • Identifying laundering of the proceeds of tax evasion
  • Recognising terrorism financing and proliferation financing
  • Complying with sanctions regimes
  • Implementing an AML/CFT risk-based approach
  • Management issues for an AML/CFT policy
  • Culture and training
  • Vulnerabilities of products and services
  • Customer due diligence (CDD)
  • Transaction and activity monitoring
  • Recognition, handling and reporting
  • Dealing with the authorities

Course format

This is a flexible, part-time, nine-month course designed for busy working professionals. It is 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, enabling you to absorb knowledge and turn it into ability, while immersive scenarios will enable you to gain confidence and apply what you have learned in a simulated real-life situation.

The Level 6 – Advanced course is assessed through:

  • Three timed end-of-module assessments, comprising multiple choice questions that test knowledge, understanding and analytical skills
  • One written assignment with an industry sector focus
  • One written case-study-based assignment connecting the elements of your learning

Is this course right for me?

This course is suitable for:
  • MLROs/MLPOs and their deputies
  • Police and FIU/FCU staff
  • Managers with responsibilities for internal AML controls
  • Risk managers, accountants and lawyers
You will need a good standard of spoken and written English and
ONE of the following:
  • Sound educational background, e.g. degree/professional
    qualification in an appropriate discipline or
  • Attainment of an ICA International Advanced Certificate
    or
  • Three years' relevant work experience

Course fees

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

Course fee

ICA Membership fee

GBP – 4100

GBP – 135

EUR – 4500

EUR – 150

USD – 5350

USD - 175

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