Overview
Qualified anti money laundering (aml) professionals are in demand as organisations increase their focus on risk prevention. The ICA International Advanced Certificate in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti money laundering. There is one course whether you are based in the UK or overseas: The ICA International Advanced Certificate in Anti Money Laundering. Understand the threat and learn to mitigate the risk.
Who is the course suitable for?
- New/recently appointed MLROs and deputies
- New/recently appointed Financial Crime and Risk Officers
- Compliance Officers
- Internal auditors assuming responsibilities for money laundering/financial crime issues
- All individuals engaged in financial services and who aspire to a career in anti money laundering
What will you learn?
- The International Context
- Legal and Regulatory Framework
- AML in Practice
- Sanctions
- Customer Due Diligence (CDD)
- Managing the Risk of Money Laundering and Terrorist Financing
- Transaction Monitoring and Filtering Framework
- Suspicious Activity Reporting
- Emerging Industry Sectors
- Escalations and Exits
Download full syllabus here
Entry requirements
The ICA International Advanced Certificate in Anti Money Laundering is open to anyone who is interested in pursuing a career in anti money laundering. However, the content of the programme requires students to possess:
- Sound educational background
- Good written English skills
How and where can you study?
You can study at home through online learning and attend two highly interactive workshops where offered.
All course material is now delivered online making it more accessible and environmentally sound.
Download the course dates here - 2019 workshop dates available
How will you be assessed?
- Two 2,000-2,500 word assignments
What does it cost?
AUD 3,195
Enrolment
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 enquiries@int-comp.com.
Any questions?
Call +65 6500 0010 or email enquiries@int-comp.com for further information.