ICA Dip AML — ICA Diploma in Anti Money Laundering
ExpertActiveEstablished
- Issuer
- International Compliance Association (ICA)
- Industry
- Finance & Accounting
- Domain
- Financial Risk, Compliance & AML
- Level
- Expert
- Exam fee
- $6,075 — verified 2026-09-27
Prerequisites & eligibility
No formal prerequisites are published; anyone can register for the exam.
Renewal & maintenance
Renewal policy not catalogued yet — verify with the issuer.
Recognition
ICA's flagship Level 6 AML qualification for MLROs, awarded in association with Alliance Manchester Business School (University of Manchester); holders use Dip.AML.
Related certifications
- FIA IFoA Fellow of the Institute and Faculty of Actuaries
- FRM Financial Risk Manager
- ICA Dip GRC ICA Diploma in Governance, Risk and Compliance
- SOA FSA Fellow of the Society of Actuaries
Career paths that include ICA Dip AML
- AML / Financial Crime Compliance — Mastery phase