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    This document provides information on six anti-money laundering qualifications offered by ICA. It outlines the title, who each qualification is suitable for based on job roles and experience, level on the National Qualifications Framework, and typical entry requirements for each qualification. The qualifications range from introductory certificates to postgraduate diplomas and target different levels of practitioners from new entrants to the field to experienced senior professionals.

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    This document provides information on six anti-money laundering qualifications offered by ICA. It outlines the title, who each qualification is suitable for based on job roles and experience, level on the National Qualifications Framework, and typical entry requirements for each qualification. The qualifications range from introductory certificates to postgraduate diplomas and target different levels of practitioners from new entrants to the field to experienced senior professionals.

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    51 views2 pages

    Ictw 1339

    Uploaded by

    IvanPetrovic
    This document provides information on six anti-money laundering qualifications offered by ICA. It outlines the title, who each qualification is suitable for based on job roles and experience, level on the National Qualifications Framework, and typical entry requirements for each qualification. The qualifications range from introductory certificates to postgraduate diplomas and target different levels of practitioners from new entrants to the field to experienced senior professionals.

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    of 2

    Which anti money laundering qualification is right for me?

    ICA Certificate in Anti ICA Advanced ICA International ICA Advanced ICA International ICA Professional
    Title Money Laundering Certificate in Managing Advanced Certificate in Certificate in Practical Diploma in Anti Money Postgraduate Diploma
    Sanctions Risk Anti Money Laundering Customer Due Diligence Laundering in Financial Crime
    Compliance

    Anyone who aspires to Anyone involved in All individuals who aspire All individuals who aspire All individuals who aspire to Experienced senior
    a career in anti money identifying, understanding to a career in anti money to a career in anti money a senior level career in anti practitioners only.
    laundering and wants to and managing sanctions risk laundering and wish to laundering/customer money laundering and wish
    Suitable for gain a solid, cost effective exposure. commit to obtaining a more due diligence and wish to to commit to obtaining a
    introduction to the subject. advanced understanding of commit to obtaining a more deep level of understanding
    the key issues and practical advanced understanding of of the key issues and
    solutions. the key issues and practical the development of risk
    solutions. mitigation frameworks.

    • Staff with specific anti • Senior financial crime/ • New/recently appointed • Those engaged in • MLROs/MLPOs and their • Heads of Compliance,
    money laundering duties regulatory compliance MLROs and deputies practical CDD, in deputies AML and
    • All staff working in practitioners who are • New/recently appointed an onboarding or • Police and FIU/FCU staff • Financial Crime Prevention
    financial services who keen to enhance their Financial Crime and Risk remediation function • Managers with Money
    want an introduction to existing expertise by Officers • Contractors who wish responsibilities for • Laundering Reporting and
    anti money laundering learning about another • Compliance Officers to enter the CDD internal AML controls Prevention Officers
    • Operational staff who distinct sphere • Internal auditors environment • Risk Managers • Compliance, AML and
    need to understand why • Senior managers assuming responsibilities • Managers who oversee • Individuals who have Financial Crime
    they are asked to comply within the Sanctions for money laundering/ CDD teams completed the ICA • Managers and senior staff
    with money laundering environment who wish to financial crime issues • Those responsible for Certificate in AML or ICA • Senior Risk staff
    policies and procedures certify their knowledge creating/developing CDD • Advanced Certificate in • Senior Internal and
    Example job roles • Anyone who needs to frameworks AML (UK or International) External Audit staff
    understand sanctions risk • New/recently appointed • Accountants • Company Secretaries
    faced when dealing with MLROs and deputies • Lawyers • Accountants
    customers, clients and/or • Internal auditors • Company Secretaries • Legal Practitioners
    transactions assuming responsibilities • Regulatory
    • Those involved in the for money laundering/ Representatives
    sanctions screening financial crime issues • Anyone working in the
    process • All individuals engaged above areas who aspires
    • Regulators or Consultants who aspire to a career in to be in a leadership role
    • MLROs, Compliance anti money laundering within an organisation
    Managers and Risk
    Managers

    Level
    Introductory Intermediate Intermediate Intermediate Advanced Expert

    National Qualifications
    Level 2 Level 4 Level 4 Level 4 Level 6 Level 7
    Framework

    Sound educational Sound educational Sound educational Sound educational Sound educational Be a senior practitioner (i.e.
    background background background background background, e.g. degree or hold a senior management
    Good written English skills Good written English skills Good written English skills professional qualification in role) with at least three
    an appropriate discipline years’ experience in that role
    Entry requirements OR or at the equivalent level of
    (suggested - if you Attainment of the ICA seniority
    would like to take on a Advanced Certificate in OR
    particular qualification Anti Money Laundering Possess an ICA Diploma,
    and are unsure if it’s (International or UK) have at least five years’
    right for you, please OR experience in a related
    contact us for a chat) Three years relevant work discipline and currently work
    experience in a role that includes senior
    level responsibilities and
    regular engagement with
    senior practitioners.

    One hour online multiple Two 2,000-2,500 word Two 2,000-2,500 word The course is assessed by Three 3,500 word 8 x 1000-1500 word
    choice exam assignments assignments a three hour examination assignments Masterclass summaries - a
    which comprises multiple short summary of the key
    choice questions and short principles and best practice
    form written response outlined in the masterclass
    questions (including a (‘reflective learning’)
    section where you will be A three hour competency-
    Assessment
    provided with a set of CDD based interview using both
    documentation and asked information describing your
    to assess the information/ career to date and other
    respond to questions based evidence you wish to submit
    upon them). to map your knowledge,
    skills and experience against
    the National Occupational
    Standards of Competence.

    3 months (but could be


    How long will it take? condensed if you don’t 6 months 6 months 6 months 9 months 9-12 months
    attend a workshop)

    Self-study at home through You can study at home Self-study at home through Attendance at 2 workshops Self-study at home through Attendance at eight
    the online learning platform through online learning or the online learning platform in London, Jersey and the online learning platform masterclasses (eight half-
    (you will have access for 6 attend a highly interactive and attendance at highly Guernsey. and attendance at highly day workshops in London or
    months). You can also select workshop in Jersey and interactive workshops (check interactive workshops (check one residential weekend in
    to attend a highly interactive Guernsey. out our website for your out our website for your Oxford)
    Where can I study? workshop (check out our nearest location). nearest location). Two compulsory modules
    website for your nearest delivered by recorded
    location). webinar on research
    methodology and
    assessment preparation
    Two mentoring sessions
    (face to face or online).

    ICTW1339
    No, you don’t have to go to No, you don’t have to go to If you are based in a country This cannot be studied by If you are based in a country This cannot be studied by
    a workshop. Although we a workshop although we where workshops are not online learning. where workshops are not online learning.
    Do I have to travel to recommend F2F training recommend face-to-face available, you will study available, you will study
    attend a workshop or where it is available, you learning where available. by online learning with by online learning with
    can I study via online can elect to study purely enhanced online and tutor enhanced online and tutor
    learning? online (non F2F) and instead support. support.
    receive an enhanced online
    study pack.

    £595 (+ VAT or local taxes £1,675 (+ VAT or local taxes if £1,675 (+ VAT or local taxes if £1,675 (+ VAT or local taxes if £3,350 (+ VAT or other local £6,950 (+VAT if applicable)
    Fee where applicable) applicable) applicable) applicable) taxes if applicable) - Residential Weekend
    (this price includes
    accommodation & meals)

    ICA membership fee £30 £97 £97 £97 £97 £97

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