Certificate in Anti Money Laundering

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

See prices now to find out how much you could save when you train at twice the speed.

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Benefits

Seven reasons why you should sit your course with Firebrand Training

Two options of training. Choose between residential classroom-based, or online courses
You'll be certified fast. With us, you’ll be trained in record time
Our course is all-inclusive. A one-off fee covers all course materials, exams**, accommodation* and meals*. No hidden extras.
Pass first time or train again for free. This is our guarantee. We’re confident you’ll pass your course first time. But if not, come back within a year and only pay for accommodation, exams and incidental costs
You’ll learn more. A day with a traditional training provider generally runs from 9am – 5pm, with a nice long break for lunch. With Firebrand Training you’ll get at least 12 hours/day quality learning time, with your instructor
You’ll learn faster. Chances are, you’ll have a different learning style to those around you. We combine visual, auditory and tactile styles to deliver the material in a way that ensures you will learn faster and more easily
You’ll be studying with the best. We’ve been named in Training Industry’s “Top 20 IT Training Companies of the Year” every year since 2010. As well as winning many more awards, we’ve trained and certified over 100,000 professionals

* For residential training only. Doesn't apply for online courses
** Some exceptions apply. Please refer to the Exam Track or speak with our experts

Think you are ready for the course? Take a FREE practice test to assess your knowledge!

Free Practice Test

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 122317 students and asked them all to review our Accelerated Learning. Currently, 96.63% 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.

"Knowledgeable instructor with lots of experience, using real world examples to make it relatable and focused."
Caroline Yardley. (26/4/2022 (Tuesday) to 29/4/2022 (Friday))

"Intense, clear and lots of fun. Highly recommend."
Anonymous. (26/4/2022 (Tuesday) to 29/4/2022 (Friday))

"Intense, clear and lots of fun, highly recommend."
Anonymous. (26/4/2022 (Tuesday) to 29/4/2022 (Friday))

"The instructor did a good work in delivering the material. Very helpful and willing to go the extra mile to support the students."
KB. (25/4/2022 (Monday) to 30/4/2022 (Saturday))

"It is was proper challenge, but the instructor provided the content with a flamboyant and upbeat style and despite the sometimes try nature of the material, the instructor was able to keep us all well engaged. Probably the best trainer I have had."
Michael Ross, NHS England. (25/4/2022 (Monday) to 30/4/2022 (Saturday))

Course Dates

Start	Finish	Status	Location
21/2/2022 (Monday)	22/2/2022 (Tuesday)	Finished - Leave feedback	-
27/6/2022 (Monday)	28/6/2022 (Tuesday)	Wait list	Nationwide
8/8/2022 (Monday)	9/8/2022 (Tuesday)	Limited availability	Nationwide
19/9/2022 (Monday)	20/9/2022 (Tuesday)	Open	Nationwide
31/10/2022 (Monday)	1/11/2022 (Tuesday)	Open	Nationwide
12/12/2022 (Monday)	13/12/2022 (Tuesday)	Open	Nationwide

ICA - Certificate in Anti Money Laundering