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

• develop your critical thinking skills so as to become a trusted advisor to the business
• assess international frameworks and best practice and leverage insights on risks and appropriate mitigants, enhancing your work-based decision making
• enhance sanctions compliance
• augment your skills in evaluating AML/CFT strategies 
• develop your monitoring and surveillance techniques and tools ensuring appropriate control measures are in place, mitigating risk still further
• communicate effectively with all stakeholders
• consider the role of ethics and create a positive AML/CFT compliance culture

The programme will cover:

• Anti money laundering (AML) and countering the financing of terrorism CFT in context
• Terrorist financing proliferation financing and sanctions
• Designing a comprehensive AML/CTF risk-based approach for a financial services business
• Risk-based customer due diligence (CDD), customer risk profiling and monitoring
• Governance and leadership
• Suspicious activity reports/ suspicious transaction reports and dealing with the authorities

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. 

• A mixture of guided online study and participation in live sessions:
• 2 x virtual classrooms*
• 1 x immersive learning scenario (putting you at the centre of a story)
• 3 x tutorials (a chance to discuss elements of the course in more depth)
• 3 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

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 ONE of the following: 

• Sound educational background, e.g. degree or professional qualification in an appropriate discipline

or

• Attainment of an ICA International Advanced Certificate in AML 

or

•  Three years relevant work experience

A good standard of spoken and written English is required for this course.

This course is suitable for:

• MLROs/MLPOs and their deputies
• Financial Crime Compliance Teams
• Police and FIU/FCU staff
• Managers with responsibilities for internal AML controls
• Risk Managers
• Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
• Accountants
• Lawyers
• Company Secretaries

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 Diploma in Anti Money Laundering

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

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