The course content can be accessed from 19 October 2020.

 

Group 1

9:30am-12:30pm

Group 2

2:30pm-5:30pm

Virtual Classroom One

03 November 2020

04 November 2020

Virtual Classroom Two

16 March 2021

17 March 2021

  • Assessment One: 18 January 2021
  • Assessment Two: 26 April 2021
  • Six month course assessed by two written assignments (2,000 – 2,500 words)
  • All course materials are delivered via our online learning platform
  • There are two accompanying face to face workshops (where applicable) or two virtual classrooms throughout the course designed to really bring the subject matter to life, help you share ideas with subject matter experts and peers, and provide you with guidance on your assignments
  • We recommend that you study 6 - 8 hours per week
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]
Online €1700

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