ICA Certificate in Anti Money Laundering


Attend the ICA Briefing Session in Hong Kong 


Date: 19 February 2019, Tuesday
Time: 6:30pm to 8:30pm
Venue: TBC

REGISTER

 

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

How will you be assessed?

At the end of the online course you will take a one hour multiple choice exam of 25 questions.

Upon completion, you will be awarded:

  • ICA Certificate in Anti Money Laundering

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

How and where can you study?

You can study at home through online learning and attend a highly interactive workshop where offered. 

Course Format

  • Access to online materials for 3 months and
  • 1 day face-to-face workshop to enhance your learning experience on
  • Online exam (multiple choice) that can be taken at any time throughout the course (although we recommend you sit this after the workshop has taken place)
  • One free exam resit

What does it cost?

Course fee: HK$ 7500 

In order to study any ICA course you will need to become a member of ICA.

For those studying towards an ICA Certificate, Affiliate Membership is available at a cost of £30, payable to ICA, for the 3 months of membership, during your study period. This includes your assessment and access to invaluable resources that will help with your course, as well as many additional member benefits and services (view the list of membership benefits here).

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A full years Affiliate Membership is £97, payable to ICA and we do recommend that you continue your Affiliate membership after you have completed your course, therefore the £97 for a full years membership works out a cheaper cost per month and better value for money.

Enrolment

Next workshop date: 8 December 2018, Saturday

ENROL NOW

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.

Call our dedicated in-house training team at +852 3665 0914 or email enquirieshk@int-comp.com.

Any questions?

ENQUIRIES

Call +852 3665 0914 or email enquirieshk@int-comp.com for further information.

 

 

 

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Phone: +65 6500 0010

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