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Money laundering continues to hold a high profile with regulators and firms alike. Non-compliance with anti money laundering requirements can result in both significant reputational damage and financial penalties for organisations. This means appropriate training for staff is essential. Anti money laundering training options abound, however a professional qualification from the International Compliance Association will provide certificated evidence of knowledge and skills gained.
The ICA Advanced Certificate in Anti Money Laundering is an intermediate level qualification aimed at those embarking on an anti money laundering career or already in a less senior AML role. The course covers the UK and international regulatory environment and focuses on the role of the Money Laundering Reporting Officer in practical terms. You will learn how to manage the risks of terrorist financing and evaluate suspicious activity. You will also study the AML risks involved in emerging industry sectors such as mobile financial services and e-payments

Course Format

  • Intermediate level
  • 6 months duration
  • 2 workshops
  • 1 piece of assessed work approximately 2-2,500 words in length
  • 1 hour, 45 minute open-book examination

Who the Diploma will Benefit

  • New/recently appointed MLROs and deputies
  • New/recently appointed Financial Crime and Risk Officers
  • Compliance Officers
  • Internal auditors assuming responsibilities for money laundering/financial crime issues
  • All individuals engaged in financial services and who aspire to a career in anti money laundering


The International Context

  • The role of international bodies in AML and CTF
  • The work of FATF and its relevance for AML practitioners
  • The Impact of EU and International legislation on the AML landscape 

Unit 2: Legal and Regulatory Frameworks

  • Law enforcement, government, regulators and their powers

Unit 3: AML in Practice

  • AML structures
  • The role of the MLRO
  • Managing relationships with LEAs and regulators
  • Implementing the risk based approach

Unit 4: Sanctions

  • Global sanctions framework
  • Designing a governance framework
  • Sanctions lists and screening
  • The cost of getting it wrong

Unit 5: Customer Due Diligence (CDD)

  • CDD and the risk-based approach
  • Assessing the money laundering risk
  • Assurance around the CDD process

Unit 6: Managing the risk of Money Laundering and Terrorist Financing

  • The money laundering vulnerabilities or particular services and products
  • Corporate service providers
  • Trusts
  • Politically Exposed Person (PEP)
  • Terrorist financing
  • Money laundering and tax evasion

Unit 7: Transaction Monitoring and Filtering Framework

  • International guidelines
  • Risk-based transaction monitoring and filtering Framework

Unit 8: Suspicious Activity Reporting

  • Evaluating suspicious activity
  • The SAR investigation process
  • Avoiding tipping off

Unit 9: Emerging Industry Sectors

  • Mobile financial services
  • Betting and gaming
  • E-payments

Unit 10: Escalations and Exits

  • Exit processes
  • Roles and responsibilities
  • Record keeping


Kursy organizowane w Polsce są 10% tańsze niż te organizowane w Wielkiej Brytanii. Członkowie Stowarzyszenia Compliance Polska otrzymują dodatkowo 10% rabatu.

Entry requirements

  • This course is open to anyone who is interested in pursuing a career in compliance. However, the content of the programme requires students to possess:
  • Sound educational background
  • Good written English skills

How and where can you study?

  • You can study at home and attendance at two highly interactive workshops where offered.
  • If you are based in a country where workshops are not available, you will study by distance learning with enhanced online and tutor support. View details of upcoming distance learning assignment submission & exam dates here.
  • All course material is now delivered online making it more accessible and environmentally sound.

How will you be assessed?

  • One 1 hour and 45 minute open book examination
  • One 2,000-2,500 word assignment
  • Can these courses be taught in-house?
  • An in-house option is available for firms putting a minimum of 7 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.

What does it cost?

  • £1550(+ VAT or local taxes if applicable)

Why do ICA cert

CitiBank, Poland - Int Adv Cert in AML

"Great training. Trainer with remarkable knowledge supported by great examples, looking forward to next workshops"

“Tutor is very dynamic, a good presenter that uses a lot of examples to make the subject more understandable.”

Certificate in AML – HSBC Poland

“Quality of the training , materials and presentation was very high”

Int Dip in AML RBS Poland

"Great trainer, extensive knowledge with good and interesting examples"


Lee Byrne

    • Lee has more than 27 years financial services experience in front office, quality assurance and management roles and covering a range of products and services provided in retail and commercial banking, credit cards, correspondent banking, private banking, on-line banking and trade finance.Lee was the Head of Compliance and Financial Crime Management (MLRO) with a wholly owned subsidiary of an African bank. During his time there, Lee was responsible for the development and performance of a risk based compliance and financial crime monitoring plan across four strategic business units; Commercial Banking, Treasury, Private Bank and Trade Finance.
    • Other roles have included being the Secretariat to the Board and the Board Risk and Audit Committee, as well as acting as the authorised Data Controller, Quality Assurance Training Manager, and the Compliance Monitoring Manager of a UK retail banking branch network responsible for the training of all levels of staff and management on a range of compliance and AML risks.
    • Lee has had extensive experience in preparing and delivering AML, regulatory and crime awareness training workshops to foster improved compliance awareness and performance.
    • Lee has recently taught at several major Tier One banks in Poland, including UBS, RBS, HSBC and Citibank. He has also contributed to the Polish Compliance Officer Association annual conference on two occasions and is helping to shape the new qualification in KYC as a result of the work he has undertaken in Poland.



zgłoszenie do 31.10.2015 - 1 395 GBP
zgłoszenie od 01.11.2015 - 1 395 GBP

Informacje dodatkowe:

Kursy organizowane w Polsce są 10% tańsze niż te organizowane w Wielkiej Brytanii. Członkowie Stowarzyszenia Compliance Polska otrzymują dodatkowo 10% rabatu.

Zaufali nam


Langas Group
ul. Wioślarska 8, 00-411 Warszawa
tel: + 48 (22) 696 80 20 | fax: + 48 (22) 355 24 08
e-mail: | NIP: 532-159-55-77


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