New ICA qualification

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The insurance sector faces growing exposure to money laundering, fraud, and financial crime. With a highly intensive regulatory period ahead, expectations have never been higher, and the pressure to demonstrate real AML competence has never been greater.

The new ICA Certificate in Anti Money Laundering (Insurance) is ideal for professionals across the insurance sector, including Compliance and Risk Officers, AML/KYC Analysts, Fraud Investigators, Underwriters, and Claims professionals and takes you beyond generic anti money laundering training to build insurance-specific knowledge and a thorough understanding of the risks, regulations, and frameworks that shape the sector.

Recognise the real risks and scenarios specific to life, general, reinsurance, and intermediary arrangements.
Understand the legal and regulatory framework, from FATF and EU Directives through to national legislation and sector-specific obligations.
Identify red flags in customer behaviour, payment patterns, and third-party involvement.
Navigate your sanctions obligations and understand how fraud and money laundering intersect in insurance.
Know when and how to act, whatever your role; from underwriting and claims to broker management.

Awarded in association with Alliance Manchester Business School, the University of Manchester, you can complete this course in as little as four weeks.

Enrol today

Unsure if this course is right for you or your team? Visit our FAQs, complete the Contact Us form or book a call with our friendly advisors to discuss your requirements.

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International Compliance Association – Head Office
Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England.

Incorporated in England & Wales Company Registration No. 4429302 | Registered office Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, United Kingdom.