Purpose of the course
The International Compliance and Anti Money Laundering Diplomas have been designed to equip employees with the knowledge and skills necessary for the effective discharge of the role of the Compliance Officer and Anti Money Laundering Reporting Officer within a Financial Services Business. The Diploma transcends national boundaries by examining best international compliance and anti money laundering practice.
Benefits of membership of the Association include:
- Updates on international anti money laundering and compliance issues
Information Exchange - enabling members to exchange ideas, views, problems and information
- Useful links to industry related web sites
- Listing in an International Membership Directory
- On line Resource Centre - a jurisdiction specific and international database of laws, regulations and guidance
- A certificated benchmark professional qualification
- Access to first class education and training including courses, conferences, events and certificated programmes.
Course structure and testing
The programme is divided into two parts.
- Part I - International Anti Money Laundering Diploma
This comprises of 10 modules and is assessed by way of two written assignments and an examination. The examination is in an open book format assessing the candidates understanding of the subject and ability to practically apply the knowledge gained during the programme. The examinations are not memory tests. The assignments and examination carry equal weighting (50% each).
- Part II - International Compliance Diploma
This comprises of 12 modules and is assessed by way of two written assignments and an open book examination. The assignments and examination carry equal weighting.
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