ICA International Diploma in Anti Money Laundering


This certificated programme is a benchmark qualification, illustrating the highest standards in anti money laundering practice. The Diploma is awarded in association with the prestigious University of Manchester Business School. Attainment of the qualification is an internationally recognised mark of excellence. The Diploma provides valuable reference material and support for those in the anti money laundering environment.

The fast changing environment has given rise to an entire money laundering prevention training industry offering a wide variety of options. The ICA is amongst the foremost and one of the very few that provides an international perspective on anti money laundering. By offering certificated qualifications awarded in association with the University of Manchester Business School, the ICA is confident that its graduates are well equipped to deal with the anti money laundering issues that arise in their day to day activities.

 

The ICA International Diploma in Anti Money Laundering is unique. It is designed for anti money laundering professionals who already have a degree of experience. The Diploma provides detailed and comprehensive knowledge as well as practical skills in order that financial services practitioners can undertake their responsibilities more efficiently and effectively. By drawing upon international best practice, it helps prepare individuals to adapt to the external environment. 

Awarding Body:

International Compliance Association


Study Hours:

9 months


Assessment:

Three assignments ( approximately 3,000 words). Candidates will be graded on the average of the three marks.


Additional Info:


Brochure:



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T: 21 240 335 E: info@ifsmalta.org


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