ICA - Certificate in Anti Money Laundering

Duration

Duration:

Just 2 Days

Method

Method:

Classroom / Online / Hybrid

Next date

Next date:

6/2/2023 (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

Four reasons why you should sit your course with Firebrand Training

  1. You'll be trained and certified faster. Learn more on this 2-day accelerated course. You'll get at least 12 hours a day of quality learning time in a distraction-free environment
  2. Your course is all-inclusive. One simple price covers all course materials, exams, accommodation and meals – so you can focus on learning
  3. Pass first time or train again for free. Your expert instructor will deliver our unique accelerated learning methods, allowing you to learn faster and be in the best possible position to pass first time. In the unlikely event that you don't, it's covered by your Certification Guarantee
  4. Study with an award-winning training provider. We've won the Learning and Performance Institute's "Training Company of the Year" three times. Firebrand is your fastest way to learn, with 125.505 students saving more than one million hours since 2001

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.

Are you ready to get certified in record time?

We interview all applicants for the course on their technical background, degrees and certifications held, and general suitability. If you get through this screening process, it means you stand a great chance of passing.

Firebrand Training is an immersive training environment. You must be committed to the course. The above prerequisites are guidelines, but many students with less experience have other background or traits that have enabled their success in accelerated training through Firebrand Training.

If you have any doubts as to whether you meet the pre-requisites please call 78 79 16 53 and speak to one of our enrolment consultants, who can help you with a training plan.

Reviews

We've currently trained 125.505 students in 12 years. We asked them all to review our Accelerated Learning. Currently,
96,57% have said Firebrand exceeded their expectations:

"This was my first time using Firebrand to attend an online instructor-led course and the entire experience has been extremely positive. Would certainly recommend Firebrand for future training!"
Anonymous (22/8/2022 (Monday) to 25/8/2022 (Thursday))

"I was not sure how this course was going to help me considering I had read three different books but the course content is pitched at the right level to ensure that you have enough to pass the course. The instructor was on hand for most of the day and evening and always happy to help with any questions. We took our course in a hotel who ensured that we had everything we needed including all the food we could eat. Firebrand is an excellent company and I would have no hesitation coming back on future courses and in recommending them to others."
Dawn Horrocks. (5/9/2022 (Monday) to 10/9/2022 (Saturday))

"This was well run course which provided a good overview of the course material."
Anonymous. (6/9/2022 (Tuesday) to 9/9/2022 (Friday))

"Excellent tutor, first rate knowledge and expertise. Brought the course to life."
Marcus Edwards, Butterfield Group. (6/9/2022 (Tuesday) to 9/9/2022 (Friday))

"Good training, friendly staff"
Anonymous. (5/9/2022 (Monday) to 11/9/2022 (Sunday))

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