Written by MLROs for MLROs, this certification provides a framework and toolkit that equips you with the knowledge and practical skills to tackle the unique challenges the role of a Money Laundering Reporting Officer presents.
ICA CPD Hours: 50
The next course start dates:
10 March 2025
Course Fees:
Price: £3650 + applicable tax and membership fee
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When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
This highly interactive and practical course has been designed for senior individuals who are currently in the role of MLRO or Deputy MLRO.
The course incorporates the UK FCA’s MLRO requirements to help explain the best practice skills and behaviours in a practical context. Students from other jurisdictions are eligible for the course, subject to the experiential requirements below, as the core skills you will develop are transferable to any jurisdiction.
This course requires experience in the activities of an MLRO as you will participate in highly interactive, virtual classrooms and demonstrate how you will apply your learning in your day-to-day role through the assessment process.
You will need to have a good standard of spoken and written English for this course and either ONE of the following to be eligible for the course:
Study over 9 weeks via a mix of online study and live, virtual classrooms delivered by industry experts:
Both formats are assessed by a written assignment which must be submitted within two weeks of the facilitated discussion.
"This was a fantastic course offered by the International Compliance Association, which really drilled down on the regulatory requirements and expectations of the role, as well as covering an array of leadership skills such as stakeholder management to embrace and optimise that trusted advisor status."
“As my first job as MLRO, this certification helped me to understand the standards for this position and boost my confidence! Also, sharing with other D/MLROs is an invaluable experience.”
ICA Diploma in Anti Money Laundering
