The course content can be accessed from 22 June 2020

  • Virtual Classroom One: 27 July 2020 
  • Virtual Classroom Two: 24 August 2020 
  • Virtual Classroom Three: 28 September 2020 
  • Virtual Classroom Four: 26 October 2020 
  • Online Examination: 10 December 2020
  • Six month course assessed by three hour examination which comprises multiple choice questions and short form written response questions (including a section where you will be provided with a set of CDD documentation and asked to assess the information/respond to questions based upon them.)
  • Pre-reading/exercises/tasks to be completed in advance of workshops, delivered via the online learning platform. 
  • Two compulsory workshops covering key areas and embedding them through discussions and practical exercises (workshops are compulsory as part of the exam is based on the case study used in the workshops).  The innovative workshop exercises that use mock CDD documents, genuinely reflecting the practical issues encountered in the CDD environment.
  • We recommend that you study four hours per week.

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.

  • Those engaged in practical CDD - in an onboarding or remediation function
  • Contractors who wish to enter the CDD environment
  • Managers who oversee CDD teams
  • Those responsible for creating/developing CDD frameworks
  • New/recently appointed MLROs and deputies
  • Internal auditors assuming responsibilities for money laundering/financial crime issues
  • All individuals engaged who aspire to a career in anti money laundering (AML)

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. 

The cost of membership for the duration of your certificate is €40 and it will be activated at the same time as your course commences.

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

Get in touch

Have a question about which public course, on-site (within your organisation) or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.