Certification in Anti Money Laundering and Counter Financing of Terrorism


Overview 

This certification is designed for those delegates who wish to possess an understanding of the complexities surrounding Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT) today.

Who is this course suitable for?

  • New/recently appointed MLROs and deputies
  • New/recently appointed Financial Crime and Risk Officers
  • Compliance Officers
  • Internal auditors assuming responsibilities for money laundering/financial crime issues
  • All individuals engaged in financial services and who aspire to a career in anti money laundering 

What will you learn?

  • Understanding money laundering and terrorist financing
  • The Malaysian AML/CFT regulatory regime
  • Recognition, handling and reporting transactions and dealing with the authorities
  • Customer due diligence, risk profiling and detection methodologies
View the full syllabus here

Entry requirements

Applicants for the programme must:

  • Be an individual member of AICB
  • Have a good general education (i.e. SPM or O Level)
  • Have the ability to complete the reading and written aspects of the programme in English

How and where can you study?

This is a 4 month part time programme where you will study at home and attend two highly interactive workshops.
All course material is now delivered online making it more accessible and environmentally sound.
 

How will you be assessed?

  • One x 1 hour and 45 minute open book examination
  • One x 2,000-2,500 word assignment 

Designation upon completion, you will be awarded dual certification:

  • Certification in Anti Money Laundering and Counter Financing of Terrorism awarded by ICA and AICB
  • ICA Advanced Certificate in Anti Money Laundering (International) awarded in association with Alliance Manchester Business School, The University of Manchester

What does it cost?

The fees payable for the various programmes depend on the student’s employer category as follows:

  • Published price: RM 6,360
  • 2017 AICB Member price: RM 5,088

Enrol with our partner

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 +65 6500 0010 or email enquiries@int-comp.com.

Any questions?

Call AICB at +603-2095 6833, email enquiries@aicb.org.my or visit the AICB.

 

 

 

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Phone: +65 6500 0010

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© 2015 International Compliance Training Academy Registration number: 200706149E Period of registration: 12/03/2017 - 11/03/2021