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 | €220.00 |
| ICA AML Course Fee | €4,806.48 |
International Compliance Association (ICA)
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community.
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
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.
This course gives you a broad understanding of the regulatory environment as well as the specialist skills and knowledge to be able to identify and manage key regulatory risks today and in the future.
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As the EU-funded MiCreS (Micro-Credentials for Employability and Skills) Erasmus+ project enters its final phase, ifs Malta continues to play an active role in contributing to shaping the future of professional education in banking and financial services across Europe
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