Closing enrolment dates are:

International Advanced Certificate in AML – 8 October 2012
International Diploma in AML – 5 November 2012

The ICA offers a wide range of qualifications in anti-money laundering, compliance and financial crime prevention appropriate to the financial services sector all over the world. The ICA qualifications increase knowledge, improve skills and enhance understanding. The qualifications are offered in association with the Manchester Business School and run at the Jersey International Business School.

ICA International Advanced Certificate in AML (6 months duration)
This intermediate qualification is suitable for those relatively new to an AML role or those wishing to begin a career in this area. The course covers the legal and regulatory framework, the role of the AML professional and customer due diligence (CDD) in practice.

ICA International Diploma in AML (9months duration)
This graduate level qualification is aimed at those already working in an AML role who wishes to further enhance their knowledge and skills. Students will learn about AML strategies and vulnerabilities as well as how to design an effective framework.

N.B. The Jersey International Business School is the exclusive provider of these globally recognised qualifications by the ICA, along with the Central law Training programmes, which lead to the Society of Trust and Estate Practitioners qualifications.

To find out more about these qualifications email gemmarenfrey@jerseyibs.com or call 816338