ICA - International Diploma in Anti Money Laundering

Duration

Duration:

Only 1 Day

Method

Method:

Classroom / Online / Hybrid

Next date

Next date:

27/6/2022 (Monday)

Overview

On this accelerated ICA International Diploma in Financial Crime Prevention course, you’ll deepen your knowledge of financial crime and how it can be managed, as well as the prevention and detection of specific financial crime risks.

In 2 days, you’ll learn the many challenges associated with identifying, understanding, and mitigating financial crime risks including fraud, cyber crime, corruption, money laundering and terrorist financing. You’ll also build knowledge of:

  • The practical application of the International Standards
  • Data and information security
  • Investigation, prosecution and recovery

At the end of this course, you’ll sit the ICA International Diploma in Financial Crime Prevention, and achieve your certification. Through Firebrand’s Lecture | Lab | Review methodology, you’ll get access to courseware, learn from certified instructors, and train at twice the speed of traditional training in a distraction-free environment.

Audience

This course is ideal for:

  • Fraud Prevention and Investigation Officers, Managers and Deputies
  • MLROs and Deputies
  • Managers with responsibility for internal organisational fraud, financial crime and AML controls
  • Risk Managers
  • Advisory and investigation roles
  • Internal Audit and Regulatory Staff
  • Law enforcement
  • Individuals who have completed the ICA International Diploma in AML or the ICA Certificate in Financial Crime Prevention

Benefits

Seven reasons why you should sit your course with Firebrand Training

  1. Two options of training. Choose between residential classroom-based, or online courses
  2. You'll be certified fast. With us, you’ll be trained in record time
  3. Our course is all-inclusive. A one-off fee covers all course materials, exams**, accommodation* and meals*. No hidden extras.
  4. 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
  5. 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
  6. 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
  7. 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: An Introduction to Financial Crime
  • Module 2: Managing, Prevention and Detecting Financial Crime Risks
  • Module 3: Investigation Prosecution and Recov

Exam Track

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

ICA International Diploma in Financial Crime Prevention exam

  • Format: 3 written assignments of 3,000 – 3,500 words

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

Before attending this accelerated course, you should have at least one of the following:

  • A degree or professional qualification in an appropriate discipline
  • Attainment of an ICA International Advanced Certificate
  • Three years relevant work experience

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))

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