ICA International Advanced Certificate in Anti Money Laundering


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.

ENQUIRIES

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 will you be assessed?

  • Two 2,000-2,500 word assignments 

How and where can you study?

You can study at home through online learning and attend two highly interactive workshops where offered.

View details of upcoming workshop dates here.

All course material is now delivered online making it more accessible and environmentally sound.

Download the course dates here

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 the full syllabus here

What does it cost?

USD 1,100

Enrolment

Email contact@ibfkh.org for further information.

 

 

 

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© 2015 International Compliance Training Academy Registration number: 200706149E Period of registration: 12/03/2017 - 11/03/2021