Launching of new ICA qualification, beginning early 2012
Monday 5th December 2011
The ICA International Advanced Certificate in Anti Money Laundering is an intermediate level qualification aimed at those embarking on an anti money laundering career or already in a junior AML role.
The course covers the legal and regulatory framework, the role of the AML professional and customer due diligence (CDD) in practice.
Key features
- An intermediate level programme resulting in a professional qualification
- 6 months’ duration
- Completion of one assignment and one open book examination
- Comprehensive detailed course materials that can be used in the workplace
- Written and delivered by experienced industry practitioners
- Extensive support and resource material
- Awarded in association with University of Manchester Business School
- Recognised by regulatory authorities worldwide
Who the Advanced Certificate is aimed at
- 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