International Diploma in Anti Money Laundering
ICA Intl Diploma
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- practice questions
- 1,000+
- exam domains
- 3
- practice test
- Free
Exam at a glance
- Exam fee
- 4,300 GBP or approximately $5,590 USD for the course plus 185 GBP or $241 USD for compulsory ICA membership totaling approximately $5,831 USD with instalment options available
- Questions on exam
- Three MCQ assessments of 20 questions each totaling 60 MCQs plus two written assignments of 3,000 to 3,500 words each
- Duration
- MCQs are 30 minutes each within a 5-day assessment window. Written assignments are deadline-based not timed. Full programme duration is 9 months part-time
- Passing score
- 50 percent minimum on each individual assessment element and 50 percent weighted average overall with grade bands of Distinction 70 plus, Merit 60 to 69, Pass 50 to 59
- Retake policy
- Two attempts per assessment with resit capped at 50 percent. Must complete within 2 years of enrolment
- Validity
- Diploma qualification does not expire and is a permanent academic credential
Published exam facts, from the official outline.
What’s on the ICA Intl Diploma exam
- AML/CFT Framework and Threats (20% via MCQ assessments)
- Risk Management and Controls (40% via Written Assignment 2)
- Detection and Response (40% via Written Assignment 3)
Official exam blueprint domains — your practice bank mirrors this outline.
The ICA Intl Diploma question bank follows the official exam blueprint across 3 domains, so your practice mirrors the real outline — and shows you exactly where you’re weak. See the full blueprint on icapracticetest.com →
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