ICA Certificate in Anti-Money Laundering

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Suitable for operational or front-line staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level. This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course syllabus:

  1. Understanding Money Laundering, Terrorist Financing and Sanctions

  2. Vulnerabilities of Financial Institutions to Money Laundering and Terrorist Financing

  3. Anti Money Laundering and Combating Terrorist Financing in Practice

  4. Management Obligations and the Risk-based Approach to Money Laundering and Terrorist Financing