ICA Certificate in Anti Money Laundering

A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks.

Enrol now

Access to ICA Learning Hub

Suitable for beginners

Complete in your own time

AI study support

20 ICA CPD hours

Available for in-house and groups

Course overview

Understand how money laundering works, and what to do when you spot it

The ICA Certificate in Anti Money Laundering is an introductory (Level 2) qualification awarded in association with Alliance Manchester Business School, the University of Manchester. Written by subject matter experts, it gives you a solid grounding in money laundering and terrorist financing risks and the international frameworks firms work to, so you can contribute with confidence in an AML role or start building a career in financial crime prevention.

By the end of the course, you will be able to:

  • Recognise suspicious activity and know how to report it
  • Assess risk and apply customer due diligence using a risk-based approach
  • Explain the international AML frameworks that shape your role
  • Understand how money laundering, sanctions and terrorist financing risks connect

Successful candidates earn the Cert(AML) designation.

Training a team? Group booking discounts are available.

See what you'll learn
Awarded in association with AMBS

Course details

Qualification LevelLevel 2 | Introductory
Course fees£765 | €860 | $1030
Membership fees£195 | €220 | $260Applicable taxes will be added on checkout. If you are not an existing ICA Member, a fee for 12 months' membership will be added to your booking.
ICA CPD Hours20
Duration2 months
Qualification designationCert(AML)
CertificateAwarded in association with Alliance Manchester Business School, the University of Manchester
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Enrol now

Study online at your own pace, with up to two months to complete the course and sit your assessment. Choose where you're based to see your price and enrol.

ICA membership comes with this course

To study with ICA you need to be a member. If you're not one yet, 12 months' membership (£195 | €220 | $260) is added to your basket at checkout. Existing members pay the course fee only.

What membership gives you
  • Access to the personalised ICA Learning Hub
  • Weekly webinars on the latest industry developments
  • Discounts on ICA events and further ICA courses
  • A place in an international community of over 30,000 members

Applicable local taxes, membership fees and discounts will be added to your basket on checkout.

  • Internationally recognised qualification
  • Take your exam whenever you're ready
  • Results available immediately
Course fees
Course fee£765 | €860 | $1030
12 months' ICA membership (non-members only)£195 | €220 | $260

Applicable local taxes are added at checkout. The price shown after you choose your location is in your local currency.

Group booking discounts

Training a team? Discounts are available when you book for a group. Ask about group bookings

Do you need more information?

Review our comprehensive FAQs.

If you still need to get in touch, please contact us.

 

 

Funding for Malaysian employers

This qualification is approved for HRD Corp funding in Malaysia. Employers registered with HRD Corp may be able to claim the course fees through their levy, subject to HRD Corp's eligibility criteria and approval process.

To find out more or to start your claim, contact our team at enquiries@int-comp.org

View course outline

Course outline

What will I learn?

The ICA Certificate in Anti Money Laundering is made up of eight units.

Select a unit to see its full topic list in the syllabus.

  1. Money laundering fundamentals8 topics (see the full topic list in the syllabus, opens in a new tab)
  2. Terrorist financing, proliferation financing & sanctions fundamentals11 topics (see the full topic list in the syllabus, opens in a new tab)
  3. International AML frameworks7 topics (see the full topic list in the syllabus, opens in a new tab)
  4. Institutional vulnerabilities in financial services17 topics (see the full topic list in the syllabus, opens in a new tab)
  5. Institutional vulnerabilities in DNFBPs14 topics (see the full topic list in the syllabus, opens in a new tab)
  6. Assessing risk & customer due diligence12 topics (see the full topic list in the syllabus, opens in a new tab)
  7. Suspicious activity detection & reporting5 topics (see the full topic list in the syllabus, opens in a new tab)
  8. AML programme management & compliance culture7 topics (see the full topic list in the syllabus, opens in a new tab)

 

Want the detail behind each unit?

Download full syllabus
4.9

ICA overall

from 542 reviews

Rating out of 5 from learner reviews on Coursecheck

  • This certification has significantly strengthened my understanding of sanctions risk management.

    Dina M, ICA Certificate in Managing Sanctions Risk
    Coursecheck review, June 2026

  • The tutors were all clearly expert in their respective fields.

    ICA learner, ICA Professional Postgraduate Diploma in Financial Crime Compliance
    Coursecheck review

  • An enriching experience that significantly enhanced my understanding of compliance, governance and risk management.

    Learner, ICA Diploma in Governance, Risk & Compliance

  • Great course, well structured content, interesting and engaging.

    Andrew E, ICA Diploma in Managing Sanctions Risk
    Coursecheck review, September 2026

  • Excellent course. I have a far greater understanding of the risks associated with AI.

    Learner, ICA Specialist Certificate in AI for Compliance Professionals

  • Earning my Diploma in AML has been a game-changer for my career.

    Learner, ICA Diploma in Anti Money Laundering

  • Great material, well-structured and easy to read.

    Learner, ICA Diploma in Anti Money Laundering

  • The exercise with the immersive scenario was really helpful.

    Learner, ICA Diploma in Anti Money Laundering

  • The class was lively and engaging. The study material was very comprehensive.

    Learner, ICA Diploma in Anti Money Laundering

  • Material provided is very high quality and easy to ingest, with very good examples to bring laundering threats to life.

    Learner, ICA Certificate in Anti Money Laundering

  • I feel more confident in my ability to identify and prevent money laundering risks.

    Learner, ICA Certificate in Anti Money Laundering
Read all 542 ICA reviews on Coursecheck (opens in a new tab)

Course format

Study in your own time and at your own pace

Available on the ICA learning app, bringing everything you need into one place for a fully interactive learning experience.

  • Course can be completed in as little as four weeks but you will have access for up to two months
  • Assessed by a one-hour online multiple-choice exam that you can take at any point during your studies
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

Assessment

You'll be assessed by a one-hour online multiple-choice exam, which you can take at any point during your studies.

AI Study Support

This course includes two AI-powered tools designed to support your learning throughout your studies.

The AI Tutor is here to help you revise and build confidence with the course materials. Use it to:

  • Explore concepts you find challenging or want to understand more deeply
  • Test your knowledge through interactive quizzes
  • Reinforce your understanding of key topics

The AI powered role play allows you to apply the knowledge you've gained in a realistic scenario - putting your understanding into practice before your assessment.

Who is the ICA Certificate in Anti Money Laundering for?

Suitable for anyone wanting to learn more about AML, this introductory course is particularly suited to:

  • Those with specific AML duties
  • Operational or front-line staff
  • Those considering embarking on a new career in AML 
Not sure? Take our short quiz to find out

Where could an AML qualification take you?

An ICA Certificate is the first step into a rewarding career in financial crime prevention and compliance.

AML skills are needed across financial services and in many non-financial businesses, from banks and payment firms to law firms, accountants and estate agents. The knowledge gained can support progression into AML, financial crime and compliance roles.

  1. Level 2 | IntroductoryThis qualification (Past)

    ICA Certificate in Anti Money Laundering

    Completion of this qualification helps you to understand the core areas of business, and alongside relevant industry experience can help qualify you for roles such as AML analyst, compliance officer, deputy MLRO & financial crime/risk officer. You can also progress to the higher Advanced Certificate level qualification.

  2. Level 4 | IntermediateNext Level (Now)

    ICA Advanced Certificate in Anti Money Laundering

    ICA Advanced Certificates help you apply your knowledge to better analyse situations.

Where this course fits

Your ICA qualification journey

The ICA Certificate in Anti Money Laundering is the starting point for a clear progression route. From here you can build your AML expertise through the ICA Advanced Certificate and ICA Diploma in Anti Money Laundering, then go on to postgraduate study in financial crime compliance.

Frequently asked questions

More information

How long does the ICA Certificate in Anti Money Laundering take?

You have up to two months to complete the course and sit your assessment, and it can be completed in as little as four weeks. You study online at your own pace, so you can fit it around work.

How is the course assessed?

You're assessed by a one-hour online multiple-choice exam, which you can take at any point during your studies. Your results are available immediately, and you can download your certificate once you pass.

Is this course suitable for beginners?

Yes. The ICA Certificate in Anti Money Laundering is an introductory (Level 2) qualification, suitable for anyone wanting to learn more about AML.

Why do I need to be an ICA member?

ICA membership is required to take this course. It gives you access to the personalised ICA Learning Hub, weekly webinars on the latest industry developments, regulatory alerts and discounts on further courses. Existing members pay the course fee only.

How will I study?

Everything is online in the ICA learning app, so your course materials are in one place and you can study whenever suits you. The course also includes AI study support: an AI Tutor to help you revise and test your understanding, and an AI role play that lets you apply what you've learned in a realistic scenario.

What qualification will I receive?

You'll receive the ICA Certificate in Anti Money Laundering, awarded in association with Alliance Manchester Business School, the University of Manchester. The qualification designation is Cert(AML), and the course counts for 20 ICA CPD hours.

What can I study after this course?

The next step is the ICA Advanced Certificate in Anti Money Laundering, followed by the ICA Diploma in Anti Money Laundering. You can then go on to the ICA Professional Postgraduate Diploma in Financial Crime Compliance.

Is there a version for the insurance sector?

 Yes. The ICA Certificate in Anti Money Laundering (Insurance) covers the same foundations with a focus on insurance products, distribution and claims.

Is the course available in other languages?

Yes. The course is also available in multiple languages:

Can I book the course for my team?

Yes. Discounts are available for group bookings. See Group booking discounts for details.

 

Still have a question? Contact our team.