By the end of the programme, you will be able to:

• understand relevant best practice, legislation and regulations
• identify money laundering activities and terrorist financing
• list the elements involved in the reporting of suspicious transactions, tipping off and politically exposed person risk
• attribute current major issues that impact upon the money laundering prevention role

The programme will cover:

• Understanding Money Laundering, Terrorist Financing and Sanctions
• Vulnerabilities of financial institutions to money laundering and terrorist financing
• Anti-money laundering and combating terrorist financing in practice
• Anti-money laundering and combating terrorist financing – legal and regulatory structures
• Management obligations and the risk-based approach to money laundering and terrorist financing

Download the full syllabus here

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

You can study at home through online learning and attend a highly interactive Virtual Classrooms where offered. 

• Access to online materials for 3 months and
• 2 x 3hr Virtual Classrooms to enhance your learning experience on
• 1 hour online exam (multiple choice) that can be taken at any time throughout the course (although we recommend you sit this after the Virtual Classrooms has taken place)
• Your results are available immediately
• Downloadable certificate to demonstrate your achievement

Download the full syllabus here

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

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:

• Sound educational background
• Good written English skills

This programme is suited for:

• Staff with specific anti money laundering duties
• All staff working in financial services who want an introduction to anti money laundering
• Anyone who aspires to a career in anti money laundering or fraud prevention

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

Upon completion, you will be awarded:

• ICA Certificate in Anti Money Laundering

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

Course fee: USD840

In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  

ICA Associate Membership Fee (one year)*: USD 148

*Payable unless you are already an ICA Member. 

 Find out more here