ICA International Advanced Certificate in Anti Money Laundering

Money laundering continues to hold high profile with regulators and firms alike. This course is an intermediate level qualification aimed at those embarking on an anti money laundering career or already in a junior AML role.

Who is the course suitable for?

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

This 6 month course comprises self-study at home and attendance at two workshops (where offered). Workshops are currently available in Jersey, Guernsey and the Isle of Man (view workshop dates here.) ).

If you are based in a country where workshops are not available, you will study by distance learning with enhanced online and tutor support.

A briefing session will take place on 17th September 2014 from 12pm-1pm.
What Subjects will I study?

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