ICA International Advanced Certificate in Anti Money Laundering


Overview

An intermediate level course designed both for those in an anti-money laundering role and those looking to embark on a new career in in this field. You will gain actionable, practical knowledge to excel in your 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:

  • learn how to manage the risks of terrorist financing 
  • evaluate suspicious activity.
  • understand the AML risks involved in emerging industry sectors
  • develop a practical understanding of anti money laundering principles.

The programme will cover:

  • What are the Money Laundering, Terrorist Financing and Sanctions Risks that must be managed?
  • The International Bodies and Standard Setters
  • National Legal and Regulatory Frameworks
  • Taking an AML/CFT Risk-based Approach and Managing the Risks
  • Initial and ‘Ongoing’ Customer Due Diligence (CDD)
  • Monitoring Activity and Transactions
  • Recognising and Reporting Suspicions
  • The Vulnerabilities of Specific Services and Products

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. 

 AU-ICAB14786_Advanced Cert Learning Journey

 

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

  • 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
  • A mixture of guided online study and participation in live sessions:
    • 1 x virtual classroom
    • 1x group tutorial
    • 1 x immersive learning scenario (putting you at the centre of a story)
    • 2 x assessment preparation sessions
  • Videos covering the latest industry developments and case studies
  • Access to the ICA members’ portal containing additional reading and resources
  • Proactive support throughout the course to help you stay on track
  • 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 International Advanced Certificate in Anti Money Laundering

 ICA Advanced Certificate In AML_Parchment Specimen

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

AMBS Small

Find out more at Brunei Institute of Leadership & Islamic Finance (BILIF) website

 

Enrolment

View the schedule

Orientation on 23 March 22

 

Express Interst

 

 Email studentadmin@int-comp.com for further information.

 

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.

 

Any questions?

Check out our Frequently Asked Questions (FAQs)

Send your enquiry to us now!

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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.