ICA International Diploma in Anti Money Laundering


Overview

Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk. This advanced level course will help you develop and implement best practice AML initiatives and will boost your professional profile.

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:

  • 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. 

 AU-Diploma AML - Learning Journey

 

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

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

 International Dip AML Resized

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

 Dip AML (Local) - Program Highlight

Express Interst

 

 

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)

Email inquiry@bilif.com.bn 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.