ICA Certificate in Anti Money Laundering


HK Cert In AML-schedule

Overview

The ICA Certificate in AML is an excellent introduction to anti money laundering for all staff. It covers the fundamental concepts, teaches what they need to know in order to understand their responsibilities and the part they play in preventing money laundering.

The course provides a good basis from which to develop further knowledge and applies to all jurisdictions. 

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

 

By the end of the programme, you will be able to:

  • understand relevant best practice, legislation and regulations
  • identify money laundering activities and terrorist financing
  • list the elements involved in the reporting of suspicious transactions, tipping off and politically exposed person risk
  • attribute current major issues that impact upon the money laundering prevention role

 

The programme will cover:

  • 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

Not sure if this is right for you? Contact us at +852 3665 0914 or enquirieshk@int-comp.com for a one to one course counselling. 

  • Access to online materials for 3 months and
  • 2 x 3hr Virtual Instructor Led Training (VILT) 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

Download the full syllabus here

Not sure if this is right for you? Contact us at +852 3665 0914 or enquirieshk@int-comp.com for a one to one course counselling.

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 enquirieshk@int-comp.com or call +852 3665 0914 for a one to one course counselling. 

Upon completion, you will be awarded:

  • ICA Certificate in Anti Money Laundering

 Parchment_CertAML.jpg

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

AMBS Small

Course fee: HK$7,500

The stated course fee is applicable for Hong Kong citizens and physically based in Hong Kong only.

 

In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  

ICA Student Membership Fee (one year)*: £75

*Payable unless you are already an ICA Member. 

 Find out more here

Cert In AML - Program Highlight

Workshop on: 24 & 25 Aug 2022 (Wed & Thurs)

Enrol Now '22

 

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?

Check out our Frequently Asked Questions (FAQs)

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

 

 

 

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