ICA International Diploma in Anti Money Laundering

Money laundering prevention remains high on the agenda for financial services professionals. An integrated approach to fighting the risk is needed, and knowledgeable, fully trained staff are essential to that approach. The ICA Diploma in Anti Money Laundering helps individuals develop best practice initiatives and prepares them to face present and future challenges, therefore reducing risk.

Who is the course suitable for?

Money Laundering Reporting Officers and deputies
Money Laundering Prevention Officers and deputies
Managers with responsibility for internal anti money laundering and / or compliance controls
Risk Managers
Internal and external audit staff
Regulatory representative
Anyone who requires an in-depth knowledge of the fundamental regulatory principles relation to money laundering reporting and prevention

This 9 month course comprises self-study at home and attendance at four workshops (where available). Workshops are currently offered in Jersey, Guernsey and the Isle of Man and Hong Kong and the Bahamas. Dates are available here.

If you are based in a country where workshops are not available, you will study by distance learning with enhanced online and tutor support

A briefing session will take place on 17th September 2014 from 12pm-1pm.

What Subjects will I study?

Anti Money Laundering (AML) and Combating Terrorist Financing (CTF) in context
Customer Identification, Customer Risk Profiling and Monitoring
Sanctions
Designing a comprehensive AML and CTF Framework for a Financial Services Business
Governance and Leadership
Suspicious Activity / Suspicious Transaction Reporting and dealing with the authorities