ICA International Diploma in Anti Money Laundering

• 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

• Nine month course assessed by three written assignments ( from 3000 to 3500 words)
• All course materials are delivered via our online learning platform
• There are four, 3-hour virtual classrooms throughout the course designed to really bring the subject matter to life, help you share ideas with subject matter experts and peers, and provide you with guidance on your assignments. Virtual classes take place across different time zones enabling engagement at an appropriate local time
• We recommend that you study 6-8 hours per week

Face-to-face workshops instead of virtual classrooms will be available again in some jurisdictions in 2021.

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.

Holders of this Diploma can apply for Recognition of Prior Learning through the Chartered Banker Institute.  This may reduce the number of modules required to complete the Advanced Diploma in Banking and Leadership in a Digital Age.

 Course fees 

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable. 

If you are funding the course yourself, we offer an interest free instalment plan of eight equal monthly payments.

Register your place online today.