Diploma in Anti Money Laundering is ICA’s flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
This advanced level course will help you develop and implement best practice AML initiatives and will boost your professional profile.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
Sound educational background, e.g. degree or professional qualification in an appropriate discipline
OR
Attainment of an ICA International Advanced Certificate
OR
Three years relevant work experience
Step 1: Request a registration form by contacting us
Step 2: Fill in and send by email to [email protected]
Step 3: Effect payment
Institute of Financial Services
Bank: BOV Republic Street Valletta
IBAN No: MT39VALL22013000000010207225018
BIC (Swift Code): VALLMTMT
Step 4: Upon receipt of payment registration is processed
| Title: Diploma in Anti Money Laundering | Fee |
| ICA Membership | €150.00 |
| ICA AML Course Fee | €4,376.28 |
Get Qualified is an initiative that supports the personal development of individuals for the achievement of qualifications and certifications required by industry. The incentive is applicable to individuals following a course of studies leading to a certification, diploma, degree or post-graduate degree courses. Upon successful completion the student will benefit from up to 70% tax credit enabling them to recover part of the costs incurred.
International Compliance Association (ICA)
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.
9 months
3 written assignments (from 3000 to 3500 words)
This programme looks at ongoing concerns as to how crime and terrorism can be constrained through the diligence of financial institutions. This high level and intensive learning experience also combines generic MBA modules in Human Resources, Managerial Economics, Research Methods and Corporate Strategy with more specialist ones, equipping participants to aspire for senior positions within the industry.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
The Institute of Financial Services (ifs Malta) recently organised its Annual Dinner at the Westin Dragonara Resort, St Julians. The well-established event in the calendar of the financial services sector turned out to be a very successful gathering of key stakeholders from the financial and business community together with those from academia and constituted bodies.
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