ICA Certificate in Anti Money Laundering

ICA Commercial Services
Course summary
3 months
615 - 715 GBP excl. VAT
Open / Scheduled
Next available date: Enquire for upcoming dates - Distance
Course Dates
Enquire for upcoming dates  (English)
715 GBP
Enquire for upcoming dates  (English)
615 GBP

Course description


ICA Certificate in Anti Money Laundering

The ICA Certificate in Anti Money Laundering is awarded in association with the University of Manchester Business School and provides an excellent introduction to anti-money laundering.

This course comprises self-study at home through the online learning platform (you will have access for 3 months) and can be complemented by attendance at a highly interactive workshop (offered in the Uk and Crown dependencies)

If you based in a jurisdiction where workshops are not offered you will receive additional support and an extra online study pack.

What are the benefits of undertaking this qualification?:

  • Flexible learning solutions that are suited to you
  • Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
  • Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
  • Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
  • The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

Suitability - Who should attend?

This ICA Certificate in Anti Money Laundering training course is open to all but designed with the following types of delegate in mind:

  • 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

The content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

Outcome / Qualification etc.

This ICA Certificate in Anti Money Laundering is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.

Upon successful completion of this course, students will be awarded the ICA Certificate in Anti Money Laundering - Cert (AML)

Training Course Content

This ICA Certificate in Anti Money Laundering training course offers flexible content modules that allow delegates to tailor their training to their individual learning goals.

  • Unit 1: Understanding Money Laundering, Terrorist Financing and Sanctions
  • Unit 2: Vulnerabilities of financial institutions to money laundering and terrorist financing
  • Unit 3: Anti-money laundering and combating terrorist financing in practice
  • Unit 4: Anti-money laundering and combating terrorist financing – legal and regulatory structures
  • Unit 5: Management obligations and the risk-based approach to money laundering and terrorist financing

This course is assessed by a one hour timed multiple choice test that is taken online.


This training course is available as an open public course at the price of £595 (+ VAT or local taxes if applicable).

In order to study any ICA qualification, you need to be a member of the ICA, joining an international professional community of thousands of like-minded individuals. The fee for ICA Affiliate Membership to study a certificate is £30 for six months membership, payable to ICA. There is also a workshop, which costs £100, included in the price shown.

This training course is also available as a bespoke in-house training course if you have 12 or more students.

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About provider

International Compliance Training (ICT) - Regulatory and Financial Crime Prevention ICA accredited training courses

International Compliance Association

Knowledge Recognition Community The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.These qualifications are also awarded...

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Contact info

ICA Commercial Services

52-54 Victoria Road
B72 1SX Birmingham

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Average rating 4.8

Based on 24 reviews

The course was split into several easy to manage units with additional reference to extended reading if required. A student forum was helpful to clarify certain points, but the most helpful part was the workshop day. I highly recommend that you attend the day as I felt the entire course suddenly became very clear with the aid of being able to t...
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Richard Igunbor,
The course was very interesting and educative. In fact, l found the course materials useful and leant a lot of issues on Anti-Money Laundering. I am sure to recommend this to anyone interested in Compliance/AML and Financial crime.
Was a wonderful experience, very informative and knowledgeable!!
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