ICA International Certificate in Anti-Money Laundering Awareness
| Duration: | 1-3 months |
| Level: | Introductory |
| Suitable for: | Anti-Money Laundering employees, fraud employees and all individuals engaged in financial services and who aspire to a career in Anti-Money Laundering or fraud prevention. |
| CPD Hours: | N/A |
| Cost: | £450.00 |
Dates
Enrolment closing date: 12 January 2012
Workshop and examination: 19 March 2012
Cost
£450 plus an additional assessment fee of £100
Overview
The ICA International Certificate in Anti Money Laundering Awareness is designed to be a good introduction to Anti-Money Laundering and provide a foundation for further study. It details all the key elements anyone working in money laundering prevention needs to know. By studying the programme, individuals can enhance their understanding of the various threats to which their organisation is exposed and the part they can play in helping reduce those risks. The course reflects the external environment today and helps prepare for future challenges.
Key features
- An awareness-level education programme taking 1-3 months to complete
- Comprehensive, detailed course materials that can be used in the workplace
- Written and delivered by experienced industry practitioners
- Specialist modules
- Extensive support and resource material
Programme content
The programme has been designed with a structured training format but is also flexible in that it meets the needs of the individual delegate.
All delegates will study a core module that covers:
- Understanding Money Laundering
- Anti-Money Laundering Laws
- Identifying Money Laundering Activity
- Handling the Risk of Tipping off
- Terrorist Financing – how does it differ from money laundering?
- Politically Exposed Person Risk (PEP Risk)
Delegates will then study one of the specialist modules from the following list:
- Trust and Company
- Banking
- Insurance and Investment Business
- Gaming
- Mobile Financial Services
- Management Module
Course assessment
- A one hour multiple-choice examination
How to apply
Apply online at www.int-comp.org or download an enrolment form and return by fax or post to:
International Compliance Training
Wrens Court
52-54 Victoria Road
Sutton Coldfield
West Midlands B72 1SX
United Kingdom
Tel: +44 (0)121 362 7501
Fax: +44 (0)121 240 3002
Email: ict@int-comp.com
Course enrolment
Once your enrolment form has been received and processed, you will be sent your course manual and login details to access the Online Resource Centre, Knowledge Bank, Members’ Directory, etc. of the ‘Members Only’ section of the ICA website at: www.int-comp.org and the ICT website at: www.int-comp.com.
What's New
Open Day on Saturday 28 April for New Degree Programme
An opportunity to find out more about the BSc (Hons) International Financial Services at the Business SchoolRead More »
CPD Plus Seminar Series 2012-2013 starting 16 May
The 2012–2013 CPD Plus Seminar Series will comprise ten seminars of 50-60 minutes followed by a 15 minute Q&A, plus two highlight events.Read More »