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ICA International Diploma in Anti Money Laundering

1. Qualification detail

2. Course description

The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. The ICA International Diploma in Anti Money Laundering helps you develop best practice initiatives and prepares you to face present and future challenges, reducing risk. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.

3. Entry requirements

Sound educational background, e.g. degree or professional qualification in an appropriate discipline OR Attainment of the ICA Advanced Certificate in Anti Money Laundering (International or UK) OR Three years relevant work experience

4. Equipment required

No equipment required

5. Assessment method

3 x 2,500 - 3,500 word assignments

6. Venue

7. Other dates or venues

Venue Start date Options
No other date or venue available