• Three month course assessed by one multiple choice examination taken online.
  • All course materials are delivered via our online learning platform*
  • For an additional fee there is one optional workshop to attend (where applicable) throughout the course designed to really bring the subject matter to life and provide you with guidance on
  • We recommend that you study 3-6 hours per week.

James Rickett

James Rickett

AML/Financial Crime Prevention Course Director

 

Balancing work-life commitments can be demanding for busy professionals. With this in mind we have developed a range of ways in which you can study to suit your lifestyle including face-to-face workshops, online learning, and exam only (for diplomas).

To see which methods are available for your region, choose your location under the "course dates and prices" section.

We have full syllabi available for all of our qualifications.

Click here to download a syllabus.

  • New entrants in CDD roles or those who wish to learn more about CDD
  • Client managers, project managers, operational staff, middle office and sales assistant
  • Consultants, audit professionals and anyone whose role involves managing risk in the CDD process

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 course has a practical focus and is open to anyone who is interested in the subject. 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 Introductory. This means that it is suitable for those with no experience or in an operational role and requiring some awareness level understanding of an area. They are designed for those who need to understand the fundamentals of the subject area and recognise key issues, particularly relating to risk.

Available dates [1]
Online €695

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.