Our flagship qualification and the industry-standard for money laundering reporting officers (MLROs) and professionals managing money laundering risk. This advanced level course will help you develop and implement best practice anti-money laundering initiatives and will boost your professional profile.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

UK Finance members can get a 5 per cent discount on all ICA courses – USE DISCOUNT CODE: UKFIN5 at checkout. 

Learning outcomes:

  • AML and countering the financing of terrorism CFT in context
  • Terrorist financing proliferation financing and sanctions
  • Designing a comprehensive AML/CFT risk-based approach for a financial services business
  • Risk-based customer due diligence (CDD), customer risk profiling and monitoring
  • Governance and leadership
  • Suspicious activity reports/ suspicious transaction reports and dealing with the authorities

Agenda:

  • Nine-month course assessed by three written assignments (3,000-3,500 words)
  • A mixture of guided online study and participation in live sessions:
    • Two virtual classrooms 
    • One live, immersive learning scenario - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
    • Nine monthly 'in the spotlight' videos covering the latest industry developments
    • Proactive support throughout the course to help you stay on track
Area of expertise:
Tim Tyler

Tim Tyler

Head of Financial Crime Compliance

James Wood-Rickett

James Wood-Rickett

AML/Financial Crime Prevention Course Director

Pekka Dare

Pekka Dare

Director - Training, Learning and Development

Andrew Clarke

Andrew Clarke

AML/Financial Crime Prevention Course Director

ICA

ICA

The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills...

The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills to adapt to change. 
Awarded in association with Alliance Manchester Business School, the University of Manchester, ICA's internationally-recognised qualifications are designed to:

  • Boost your technical skills and enhance your professional profile
  • Advance your critical thinking and communication skills so you can better analyse situations and consider appropriate risk controls
  • Accelerate your effectiveness as a manager 
  • Help you embrace a global outlook and make a genuine impact

You will benefit from a powerful virtual learning experience, including analysing real-life examples and case studies and have the opportunity to share best practice, ideas and experiences with other course participants.

Are you looking to train your teams?
ICA can also partner with you to design and deliver learning solutions that have a positive impact on your teams? confidence and ability, your risk management approach and your competitive advantage. Find out more about the in-house training we offer in partnership with UK Finance by contacting them directly - training@ukfinance.org.uk 

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Alliance Manchester Business School, the University of Manchester

Alliance Manchester Business School, the University of Manchester

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

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  • MLROs/MLPOs and their deputies
  • Police and FIU/FCU staff
  • Managers with responsibilities for internal AML controls
  • Risk Managers
  • Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
  • Accountants
  • Lawyers
  • Company Secretaries