ICA International Diploma in Anti-Money Laundering

Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk. This advanced level course will help you develop and implement best practice AML initiatives and will boost your professional profile. This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course syllabus:

  1. Money Laundering and Terrorist Financing – Definitions and Nature

  2. International Context

  3. The International Anti Money Laundering and Counter Terrorist Financing Framework

  4. Laundering the Proceeds of Tax Evasion

  5. Vulnerabilities of Products and Services

  6. Terrorist Financing and Proliferation Financing

  7. Complying with Sanctions Regimes and Freezing Requirements

  8. Concepts of Risk Management

  9. Implementing an AML/CTF Riskbased Approach for a Financial Services Business

  10. Customer Due Diligence (CDD)

  11. Escalation and Exit Strategies

  12. The AML/CFT Governance Framework

  13. Management Issues for an AML and CFT Policy

  14. Culture and Training

  15. Transaction and Activity Monitoring

  16. Recognition, Handling and Reporting of Transactions

  17. Post-reporting Considerations

  18. Dealing with the Authorities