After completion of this programme, you will:

• know of the loopholes within international trade and receivables finance which can be exploited by money launderers and terrorist financiers
• learn the types of risk-based anti money laundering (AML) measures and types of suspicious activity that can arise
• recognise the legal and reputational risks that arise from failing to take AML and CFT seriously 
• gain an understanding on how to take a risk-based approach in implementing systems and controls to identify and manage trade-based money laundering risks including how to identify and report suspicious activity
• be aware of some of the common trade based money laundering typologies 

In addition to the essential concepts of AML and CTF, you will also cover the following areas:

• International trade and receivables finance
• Introduction to money laundering, terrorist financing and proliferation
• International laws, regulations and industry guidance
• Managing risk
• Money laundering typologies
• Terrorist financing, resourcing and sanctions
• Further financial crime risk considerations

Download Course Syllabus

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call +852 3665 0914 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

• Access to online materials for 3 months and
• 2 x 3hr Virtual Classrooms 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 Virtual Classrooms has taken place)
• One free exam resit

Download Course Syllabus 

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call +852 3665 0914 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

This course is suitable for:

• Financial industry practitioners with 2-3 years experience who are keen to enhance their existing expertise by learning about another distinct sphere
• Financial industry officers and managers within the international trade environment who wish to certify their knowledge
• Operational staff, working specifically within the international trade environment, who need to understand the inherent risks they face
• Regulators or Consultants working within the international trade space
• MLROs, Compliance Managers, Risk Managers, CDD Managers with 2-3 years experience
• Anyone with an interest in trade based money laundering

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call +852 3665 0914 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

Upon completion of the programme, you are awarded:

•  ICA Specialist Certificate in Trade Based Money Laundering

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

Course fee: HK$ 9000

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 Associate Membership Fee (one year)*: USD$148

*Payable unless you are already an ICA Member. 

 Find out more here