ICA Certificate in Anti Money Laundering


AU Cert In AML-schedule

Overview

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?

  • Gain an understanding of international best practice
  • Explore issues relevant to Australia, developed by local AML experts
  • Suitable for front line staff, their managers or those looking to start a career in AML/Compliance

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:

  • 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 +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. 

  • Access to online materials for 3 months and
  • 2 x 3hr Virtual Instructor Led Training (VILT) 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 workshop has taken place)
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement
  • One free exam resit

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. 

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 +65 6500 0010 or email studentadmin@int-comp.com for a one to one course counselling. 

Upon completion, you will be awarded:

  • ICA Certificate in Anti Money Laundering

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

AMBS Small

Course fee: USD800

 

 Cert In AML - Program Highlight

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Can this course be taught in-house?

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

Any questions?

Check out our Frequently Asked Questions (FAQs)

Call +65 6500 0010 or email studentadmin@int-comp.com for further information.

 

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Phone: +65 6500 0010

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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.