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ICA - Certificate in Anti Money Laundering

Duration

Duration:

Only 2 Days

Method

Method:

Classroom / Online / Hybrid

Next date

Next date:

7/11/2022 (Monday)

Overview

On this accelerated ICA Certificate in Anti Money Laundering course, you’ll gain a solid understanding of core money laundering and terrorist financing risks, along with how to protect your business from these risks.  

In just 2 days, you’ll learn about the money laundering and terrorist financing vulnerabilities of financial services. You’ll also build knowledge on:

  • Customer Due Diligence (CDD)
  • The European Money Laundering Directives (MLD)
  • The Financial Action Task Force (FATF)

At the end of this course, you’ll sit the ICA Certificate in Anti Money Laundering exam, and achieve your certification. Through Firebrand’s Lecture | Lab | Review methodology, you’ll get access to courseware, learn from certified instructors, and train in a distraction-free environment.

Audience

This course is ideal for:

  • Staff with specific anti-money laundering duties
  • All staff working in financial services who want an introduction to anti-money laundering
  • Anyone who wishes to start a career in anti-money laundering or fraud prevention

Benefits

Other accelerated training providers rely heavily on lecture and independent self-testing and study.

Effective technical instruction must be highly varied and interactive to keep attention levels high, promote camaraderie and teamwork between the students and instructor, and solidify knowledge through hands-on learning.

Firebrand Training provides instruction to meet every learning need:

  • Intensive group instruction
  • One-on-one instruction attention
  • Hands-on labs
  • Lab partner and group exercises
  • Question and answer drills
  • Independent study

Curriculum

  • Module 1: Understanding Money Laundering, Terrorist Financing and Sanctions
  • Module 2: Vulnerabilities of Financial Institutions to Money Laundering and Terrorist Financing
  • Module 3: Anti Money Laundering and Combating Terrorist Financing in Practice
  • Module 4: Anti Money Laundering and Combating Terrorist Financing – Legal and Regulatory Structures
  • Module 5: Management Obligations and the Risk-based Approach to Money Laundering and Terrorist Financing

Exam Track

As part of this accelerated course, you’ll sit the following exam at the Firebrand Training centre, covered Certification Guarantee:

ICA Certificate in Anti Money Laundering exam

  • Duration: 60 minutes
  • Format: Multiple choice
  • Languages: English

What's Included

Your accelerated course includes:

  • Accommodation *
  • Meals, unlimited snacks, beverages, tea and coffee *
  • On-site exams **
  • Exam vouchers **
  • Practice tests **
  • Certification Guarantee ***
  • Courseware
  • Up-to 12 hours of instructor-led training each day
  • 24-hour lab access
  • Digital courseware **
  • * For residential training only. Doesn't apply for online courses
  • ** Some exceptions apply. Please refer to the Exam Track or speak with our experts
  • *** Pass first time or train again free (just pay for accommodation, exams and incidental costs)

Prerequisites

There are no formal prerequisites for this accelerated course.

Unsure whether you meet the prerequisites? Don’t worry. Your training consultant will discuss your background with you to understand if this course is right for you.

Reviews

Here's the Firebrand Training review section. Since 2001 we've trained exactly 125505 students and asked them all to review our Accelerated Learning. Currently, 96.57% have said Firebrand exceeded their expectations.

Read reviews from recent accelerated courses below or visit Firebrand Stories for written and video interviews from our alumni.


"I recommend Firebrand Training Sessions since it is concentrating on the core information and save precious time for attendees."
Anonymous (20/6/2022 (Monday) to 24/6/2022 (Friday))

"I recommend Firebrand Training Sessions since it is concentrating on the core information and save precious time for attendees."
Anonymous (20/6/2022 (Monday) to 24/6/2022 (Friday))

"A great learning experience."
Alan Crowdy, GNS . (5/12/2019 (Thursday) to 7/12/2019 (Saturday))

"Firebrand is providing me with a condensed training always fitting my tight timetable with a high success rate on the certification."
Anonymous (5/12/2019 (Thursday) to 7/12/2019 (Saturday))

"Good training. I have learned very much in a short time."
Frank Lute. (19/11/2018 (Monday) to 21/11/2018 (Wednesday))

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