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International Diploma in AML

ICA's flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk. This advanced level course will help you develop and implement best practice AML initiatives and boost your professional profile.

WHAT WILL YOU LEARN

  • What are the Money Laundering, Terrorist Financing and Sanctions risks that must be managed?
  • The international bodies and standard setters
  • National Legal and regulatory frameworks
  • Taking an AML/CFT risk-based approach and managing the risks
  • Initial and ‘ongoing’ Customer Due Diligence (CDD)
  • Monitoring activity and transactions
  • Recognising and reporting suspicions
  • The vulnerabilities of specific services and products

IS THIS COURSE RIGHT FOR ME?

Learners are required to have ONE of the following:

  • Sound educational background, e.g. degree or professional qualification in an appropriate discipline or
  • Attainment of an ICA International Advanced Certificate or
  • Three years relevant work experience

A good standard of spoken and written English is required for this course.

TARGET GROUP

  • MLROs/MLPOs and their deputies
  • Police and FIU/FCU staff
  • Managers with responsibilities for internal AML controls
  • Risk Managers
  • Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
  • Accountants
  • Lawyers
  • Company Secretaries

ADDITIONAL INFORMATION

For more information and for enrolment please visit ICA' s website HERE.

Enrol with the code BIB15 to secure your 15% discount,

FOR MORE INFORMATION PLEASE CONTACT OUR COLLEAGUES:


Réka NAGY
Business Development Manager
nagy.reka@bib-edu.hu
 

 

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