A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. You will explore key questions surrounding money laundering: What is it? How is it done today? Who is at risk? What can be done to prevent it? What can I do as part of my role?
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
By the end of the programme, you will be able to:
The programme will cover:
Download the full syllabus here
Not sure if this is right for you? Contact us at +65 6500 0010 or email studentadmin@int-comp.com for a one to one course counselling.
You can study at home through online learning and attend a highly interactive workshop where offered.
This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:
This programme is suited for:
Upon completion, you will be awarded:
Course fee: USD800
If you have a training requirement for more than 15 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.
Call our dedicated in-house training team at +65 6500 0010 or email clientservicesapac@int-comp.com.
Check out our Frequently Asked Questions (FAQs)
Call +65 6500 0010 or email studentadmin@int-comp.com for further information.
