ICA Essentials - Anti Money Laundering
Discover the fundamentals of AML in this live workshop.
Live expert-led workshop
Beginner friendly
Certificate awarded
Fundamentals covered
Available in-house
£100 progression discount
Overview
Get a practical introduction to anti money laundering in a live online workshop designed for professionals working in regulated environments.
Money laundering is a significant financial crime risk for organisations worldwide. This workshop introduces the key principles of AML: what regulators expect, where the common risks sit, and how controls work in practice. It is a grounded starting point, whether you are new to AML/CFT or want a refresher.
- 3-hour live, instructor-led virtual workshop
- Gain a solid understanding of core AML and counter-terrorist financing issues
- Receive a certificate of completion
- On completion you will receive a £100 discount towards the ICA Certificate in Anti Money Laundering if you choose to go on to further study
Course details
Price
£315 + tax
ICA CPD Hours
3
Delivery
Live online workshop
Certificate
Certificate of Completion
Next Course Date
14 December 2026, 14:00-17:00 GMT
Course dates, fees and enrol now:
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3-hour live online workshop
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Certificate of completion
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3-month ICA membership included
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£100 progression discount on completion
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
What will I learn?
Explore the key topics covered in this workshop.
Understanding money laundering
- What are the various methods in which funds may be laundered and terrorist activities financed using specific financial services and products?
- Using an interactive and fun exercise to ‘Think Like a Launderer’ and develop a practical understanding of how criminals have adapted to 21st-century methods of moving the proceeds of their crimes.
Sanctions, terrorist and proliferation financing
- Understanding the challenges that regulated entities face in the modern environment in the prevention or countering terrorist financing, and how regulated firms are adapting.
Strategic approach to protecting your firm
- What are the risks to your firm in failing to be compliant?
- Are fines to international firms now a cost of doing business? (Past and present ongoing enforcement cases ).
- Consider how the risk-based approach to money laundering and terrorist financing works in conjunction with your firm’s risk appetite.
- The international community is working together to prevent money laundering
- Who are the inter-governmental bodies and international regulators driving the global approach to anti money laundering and counter terrorist financing
Anti money laundering and countering the financing terrorism
- What skills are required by the modern-day compliance officer ?
- How can an effective customer due diligence (CDD) and know your customer (KYC) controls help protect your organisation and ensure you establish relationships with the right customers?
- The evolution of identification and verification.
- Consider the red flags
Is ICA Essentials - Anti Money Laundering right for you?
About ICA Essentials
ICA Essentials are short, expert-led online workshops that provide a practical introduction to key topics in regulatory or financial crime compliance.
Delivered live by industry practitioners, they help professionals build foundational knowledge without committing to a longer qualification.
Whether you're starting out or exploring a new specialism, ICA Essentials offer an accessible way to build your knowledge and a stepping stone to future study. They are also available in-house for firms.
You'll benefit from this course if you:
- Are new to AML or compliance
- Need to understand AML obligations and risks
- Want foundational knowledge without committing to a full qualification
- Are considering further ICA study
- Need CPD and professional development
What's included
- Live online workshop
- Expert-led
- Certificate of completion
- £100 progression discount available on completion
FAQs
What is ICA Essentials - Anti Money Laundering?
ICA Essentials - Anti Money Laundering is a short, live online workshop that provides a practical introduction to anti-money laundering (AML), counter-terrorist financing and financial crime prevention. The course explores common money laundering methods, regulatory expectations, customer due diligence (CDD), know your customer (KYC) principles and emerging AML risks.
Who should attend this course?
This course is suitable for professionals who are new to AML/CFT or those looking to refresh their knowledge.
Do I need previous AML experience?
No. This workshop is designed as an introduction to the topic and no prior anti money laundering knowledge is required. It is suitable for those seeking a foundational understanding of AML principles and obligations.
What topics are covered?
The workshop covers:
- Understanding money laundering and terrorist financing
- Sanctions and proliferation financing
- The risk-based approach to AML
- Global AML regulatory frameworks
- Customer due diligence (CDD)
- Know your customer (KYC) requirements
- AML red flags and compliance controls
How is the course delivered?
This course is delivered by tutors who are subject-matter experts.
Will I receive a certificate?
Yes. Participants receive an ICA certificate of completion following attendance on the course.
Do I need to be an ICA member to enrol on this course?
As part of your ICA Essentials enrolment, you will receive a complimentary three-month ICA membership, giving you access to a range of additional resources and professional development opportunities during this period.
What is the difference between ICA Essentials and an ICA Certificate?
ICA Essentials workshops provide an introductory overview of a topic, while ICA Certificates offer a more in-depth learning experience with broader coverage and assessment requirements. ICA Essentials can be a useful first step before progressing to an ICA Certificate qualification.
What course should I take after completing this workshop?
Many learners choose to progress to the ICA Certificate in Anti Money Laundering, which provides a more detailed understanding of AML regulation, risk management and compliance practices.
Are you ready to enrol?
Gain solid understanding of the topic, earn an ICA certificate of completion and take the first step towards a career in AML/CFT.