ICA Certificate in Anti Money Laundering


Overview

The ICA Certificate in Anti Money Laundering (AML) provides an excellent introduction to anti money laundering and is a good basis for further study in the subject.

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

Who is this course suitable 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

Entry requirements

The ICA Certificate in Anti Money Laundering has a practical focus and is open to anyone who is interested in anti money laundering. The content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

How will you be assessed?

  • A one hour multiple choice test that is taken online.

How and where can you study?

You can either study the course online (with additional online support) or attend a workshop as part of the course. View upcoming dates workshop dates here. If you sign up for a workshop, it is a compulsory part of the course.

What will you learn?

  • Understanding Money Laundering, Terrorist Financing and Sanctions
  • Vulnerabilities of financial institutions to money laundering and terrorist financing
  • Anti-money laundering and combating terrorist financing in practice
  • Anti-money laundering and combating terrorist financing – legal and regulatory structures
  • Management obligations and the risk-based approach to money laundering and terrorist financing

Download the full syllabus here

What does it cost?

USD 650 

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