Overview
The ICA Certificate in Anti-Money Laundering is a practical, introductory qualification that provides a solid understanding of core money laundering, terrorist financing, and sanctions risks. Suitable for anyone seeking to develop knowledge of anti-money laundering, the programme explores how organisations identify, assess, and mitigate financial crime risks while meeting regulatory and compliance obligations.
The qualification provides insight into the risk-based approach to anti-money laundering and counter-terrorist financing, helping learners understand customer due diligence requirements, suspicious activity reporting obligations, and the role of effective compliance frameworks. Participants also gain an internationally recognised certification awarded by the International Compliance Association (ICA) in association with Alliance Manchester Business School, The University of Manchester.
What You Will Learn
Through this qualification, you will develop knowledge and practical understanding of:
- Money laundering fundamentals
- Terrorist financing, proliferation financing and sanctions fundamentals
- International AML frameworks
- Institutional vulnerabilities in designated non-financial businesses and professions
- Assessing risk and customer due diligence
- Suspicious activity detection and reporting
- AML programme management and compliance culture
Learning Outcomes
Upon successful completion of this qualification, participants will be able to:
- Explain the key concepts and stages of money laundering, terrorist financing, and sanctions compliance.
- Understand the international frameworks and regulatory structures that support AML and CTF efforts.
- Identify vulnerabilities that may expose organisations to money laundering and terrorist financing risks.
- Apply risk-based approaches to customer due diligence and ongoing monitoring.
- Recognise indicators of suspicious activity and understand reporting obligations.
- Understand the components of an effective AML compliance programme.
- Support the development of a strong compliance culture within an organisation.
