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.

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 admin@ibfkh.org or call 061 626 902 / 098 466 120 for more information. 

 AU-ICAB14786_Advanced Cert Learning Journey

You can study at home through online learning and attend a highly interactive virtual classrooms 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 admin@ibfkh.org or call 061 626 902 / 098 466 120 for more information. 

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 admin@ibfkh.org or call 061 626 902 / 098 466 120 for more information. 

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

Please visit IBFKH website for details.

Adv Cert In AML- Program Highlight

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Any questions?

Check out our Frequently Asked Questions (FAQs)

Email contact@ibfkh.org for further information.

 

 

 

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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.