+44 207 907 1120ICA - 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
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
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.
"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))
Course Dates
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Start |
Finish |
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Location |
Book now |
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23/5/2022 (Monday) |
24/5/2022 (Tuesday) |
Finished - Leave feedback |
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26/9/2022 (Monday) |
27/9/2022 (Tuesday) |
Wait list |
Nationwide |
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7/11/2022 (Monday) |
8/11/2022 (Tuesday) |
Limited availability |
Nationwide |
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19/12/2022 (Monday) |
20/12/2022 (Tuesday) |
Open |
Nationwide |
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30/1/2023 (Monday) |
31/1/2023 (Tuesday) |
Open |
Nationwide |
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13/3/2023 (Monday) |
14/3/2023 (Tuesday) |
Open |
Nationwide |
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