Aml online course

A handy, introductory-level course that will certainly provide you a solid expertise of core money laundering and terrorist financing risks. Appropriate for operational or front-line staff and those considering embarking on a brand-new career in AML as a stepping-rock for research at a greater level.

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This course is awarded in association with Alliance Manchester Company School, the College of Manchester.

 

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This course has a practical focus and also is open up to anyone that is interested in the topic. The content of the programme needs students to possess:

Sound educational backgroundGood composed English skills

The course is suitable for: 

Staff via certain anti money laundering dutiesAll staff functioning in financial solutions who want an advent to anti money launderingAnyone that aspires to a career in anti money laundering or fraud prevention

Read more > Which qualification is right for me? 

ICA qualification levels explained:

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Understanding Money Laundering, Terrorist Financing and also SanctionsVulnerabilities of financial organizations to money laundering and also terrorist financingAnti money laundering and also combating terrorist financing in practiceAnti money laundering and combating terrorist financing – legal and also regulatory structuresManagement responsibilities and also the risk-based technique to money laundering and also terrorist financing
Study in your own time and also at your own paceCourse can be completed in as little as 4 weeks however you will have access for as much as 3 monthsAssessed by a 1 hour virtual multiple-alternative examYour results are accessible immediatelyDownloadable certificate to demonstrate your success

We have actually complete syllabi accessible for all of our qualifications. Click right here to download a syllabus for this course.


In order to study for an ICA qualification you will certainly should come to be a member of ICA. If you"re not currently a member of the ICA, membership will certainly be added to your basket throughout checkout.

Whether you are just starting out in your career, currently organize an ICA qualification or are an competent practitioner, tbelow is a level proper for you and this will certainly be activated at the exact same time as your course commences.

Find out more about the many benefits of ICA membership.

See more: Introduction To Blueprint Reading Online Course, Online Blueprint Reading Course


Course fees 

per currency depending upon location
GBP (digital only)615
EUR (online only) 677
USD (virtual only)800

Course fees stated exclude VAT or neighborhood taxation, this will certainly be added to your basket at the checkout if applicable.

These fees include a downloadable certificate which you are able to print. Should you need a tough copy posted, there is a fee of £50 plus VAT if applicable. 

Membership Fee: £75* (Student membership)

*Payable unmuch less you are already an ICA Member. 

Exclusive Qualification Discount for ICA Professional and Other MembersAll ICA Professional and also Fellow members are entitled to discounted rates on subsequent qualifications they select to enrol on:

Professional (MICA) - 10%Fellow (FICA) – 15%

Ssuggest enter your membership number on enrolment to obtain your exclusive discounted rate.

 


FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and also is eligible for FTS claims topic to all eligibility criteria being met.

Please note that in no way does this recurrent an endorsement of the high quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business tasks or project functions. The FTS is available to eligible entities based upon the prevalent capital eligibility, quantum and caps. FTS claims might just be created recognised programmes via a stated validity period. Please describe www.ibf.org.sg for more indevelopment.

Please refer to www.ibf.org.sg for even more information.

Funding

This course is eligible for Financial Training Scheme (FTS) capital. 

Read even more about the capital details here. 

*MAS will certainly improve course fee subsidies for locals attending acattributed or recognised courses up to 90%. 


Course days and prices

Where are you based?

Fees are subject to local taxes wbelow appropriate and also will be shown on your checkout page.


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