View the virtual classroom dates for Group 3 only here

  • 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
  • A mixture of guided online study and participation in live sessions:
    - 1 x virtual classroom - groups are limited to 36 students to maximise the study experience.
    - 1 x 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
  • 6 x monthly ‘in the spotlight’ videos covering the latest industry developments
  • Proactive support throughout the course to help you stay on track
Thomas Wan Chee Kien

Thomas Wan Chee Kien

Course Director (APAC)

 

James Rickett

James Rickett

AML/Financial Crime Prevention Course Director

We have full syllabi available for all of our qualifications.

Click here to download a syllabus.

  • 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

In order to study any ICA course you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.

This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role.

This course is Intermediate and is designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.

Available dates [1]
Mon 16 Aug 2021 - 9:30AM Online: Virtual Classroom Group 3 €1700

Get in touch

Have a question about which course or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.