ICA International Advanced Certificate in Anti Money Laundering

ICA Commercial Services
Course summary
6 months
1,725 GBP excl. VAT
Open / Scheduled
Next available date: Enquire for upcoming dates - Distance
Course Dates
Enquire for upcoming dates  (English)
1,725 GBP
Enquire for upcoming dates  (English)
1,725 GBP

Course description

ICA Advanced Certificate in Anti Money Laundering

ICA International Advanced Certificate in Anti Money Laundering - qualification training course

This ICA International Advanced Certificate in Anti Money Laundering training course is an intermediate level programme designed to develop delegates existing skills and knowledge base in anti-money laundering. The length of this training course is 6-9 months.You can study at home through online learning and also attend two highly interactive workshops if these are offered in your jurisdiction.

All material for this ICA International Advanced Certificate in Anti-Money Laundering training course is now delivered online, making it more accessible and environmentally sound.

Benefits of studying with ICT:

  • 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?

The following will benefit from this course:

  • 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 requirements

The following requirements are needed to enrol in this course:

  • Sound educational background
  • Good written English skills

Outcome / Qualification etc.

The expected outcomes of this ICA International Advanced Certificate in Anti Money Laundering training course are as follows:

  • Reduced exposure to reputational and financial risk for your organisation
  • Enhanced workplace performance
  • Full preparation to advance to the diploma programmes
  • Increased potential for career progression

Students successfully completing this training course will receive the ICA International Advanced Certificate in Anti Money Laundering and will also be able to use the designation ‘Adv. Cert. (AML)’.

This qualification 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.

Training Course Content

During this ICA International Advanced Certificate in Anti Money Laundering training course, students will cover the following subjects:

  • The International Context
  • Legal and Regulatory Framework
  • AML in Practice
  • Sanctions
  • Customer Due Diligence (CDD)
  • Managing the Risk of Money Laundering and Terrorist Financing
  • Transaction Monitoring and Filtering Framework
  • Suspicious Activity Reporting
  • Emerging Industry Sectors
  • Escalations and Exits

How will you be assessed?

  • One 1 hour 45 minute open book examination (including 15 minutes reading time)
  • One 2,000-2,5000 word assignment 


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 is £102 payable to ICA and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services.

This training course is available as an open public course at the price of £1725 (+ VAT or local taxes if applicable).

This training course is also available as a bespoke in house training course if you have 10 or more delegates.

Get Inspired! Watch the Video

Hear from Bill Howarth the CEO of the ICA, giving an overview of the International Compliance Assocation and why it has never been a better time to get a job in compliance, there have never been so many opportunities.


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...

Read more and show all courses with this provider

Request info

Fill out your details to find out more about ICA International Advanced Certificate in Anti Money Laundering.

  Contact the provider

  Get more information

  Register your interest

Contact info

ICA Commercial Services

52-54 Victoria Road
B72 1SX Birmingham

 Show phone number


Average rating 4.9

Based on 20 reviews

Aparna Nardekar
ICA has been instrumental in my career development. Their enrolment and process is very easy. I have Completed both advanced certification and diploma in AML from here and can vouch for this qualification. Recognised and well regarded in the industry.
Roger Grant
Course well designed and user friendly
A Jeavons
Having successfully achieved the ICA International Advanced Certificate in Anti Money Laundering I can certainly recommend the ICT. The organisation of the workshops and communications is great and very supportive. Any questions asked are addressed and you do feel part of a team. The workbooks provided are very informative and fully supported by...
Show more
Request information

Find out more about this ICA International Advanced Certificate in Anti Money Laundering course - simply fill out your details:

U.K. L&D Report: 2018 - Benchmark Your Workplace Learning Strategy

Are you curious about the L&D strategies of some of the U.K.'s top companies?

Find out what they're up to in findcourses.co.uk's second annual U.K. L&D Report!


Learn more

Find a course for you!

  Read the course
 summary on this page

 Fill in your details and Request information

 Receive all the info you need

Case Study
Find more courses here