ICA International Advanced Certificate in Anti-Money Laundering

An intermediate level course designed both for those in an AML role and those looking to embark on a new career in AML. You will gain actionable, practical knowledge to excel in your role. This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course syllabus:

  1. What are the Money Laundering, Terrorist Financing and Sanctions Risks that must be Managed?

  2. The International Bodies and Standard Setters

  3. Taking an AML/CFT Risk-based Approach and Managing the Risks

  4. Initial and ‘Ongoing’ Customer Due Diligence (CDD)