A financial crimes qualification produced by the International Compliance Association in conjunction with the University of Manchester
More and more financial services businesses are finding themselves increasingly exposed to AML risk. We are seeing criminal organisations turning to small-scale, local operations, with novel consequences for local financial services organisations.
A successful response to these challenges requires a higher level of professionalism, training and expertise. Consider whether this internationally-recognised qualification will assist your business to meet these challenges, as well as offering your people a desirable avenue for professional development
Study for an International Diploma in AML
Welcome Session 5 October 2023
First class 9 October 2023
Contact us to express your interest for the 2024 intake.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
The qualification is benchmarked against international best practice and has been co-developed with local subject matter experts to ensure the content within the workshops is particularly relevant. There are references to local rules and regulations and local case studies bringing the materials to life ensuring that you will benefit from both the international and local perspectives.
The 9-month course, a mixture of guided online study and participation in live sessions, assessed by 3 written assignments (3,000 – 3,500 words)
View our information session to hear from the presenters
Who should do this training?
The Diploma Course is suitable for:
- MLROs/MLPOs and their deputies
- Financial Crime Compliance Teams
- Police and FIU/FCU staff
- Managers with responsibilities for internal AML controls
- Risk Managers
- Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
- Company Secretaries
Download all the course details at the link above
Do you have a policy or process, or some subject-matter expertise that you would like to add to this course?
Talk to us about ways we can quickly tailor the course to suit your needs.
For more information on other GRC Solutions' International Diploma in AML – Australia Resources:
- Anti-Money Laundering– covering the responsibilities of financial services and other businesses in general
Australia – Financial Services
- AML/CTF Training for Finance Sector – covering the particular responsibilities of ADIs
Specialised Financial Economic Crime Training
GRC Solutions is thrilled to collaborate with leading financial crime advisory firm, i-KYC, pairing their premium content library with our award-winning Salt Learning technologies to improve your approach to addressing Financial Economic Crime (FEC).
- Sanctions Compliance
- Trade-Based Money Laundering
- Trade Financing
- Proliferation Financing (coming soon)
Download our brochure here