ICA Certificate in Anti Money Laundering

The ICA Certificate in Anti Money Laundering provides an excellent introduction to anti money laundering and is a good basis for further study in the subject.

Who is the course suitable for?

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


This course is offered by International Compliance Training (ICT) ICA’s approved training provider, and comprises self-study at home through the online learning platform for 1-3 months and attendance at a highly interactive workshop (where offered).

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

2014 workshop dates for London, Birmingham, Manchester, Edinburgh, Jersey, Guernsey and the Isle of Man will be announced shortly.

If you are based in a country where workshops are not available, you will study by distance learning with enhanced online and tutor support. View details of the next exam dates by clicking 'view course dates' in the box to the left.

What Subjects will I study?

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