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:
The programme will cover:
Download the full syllabus here
Not sure if this is right for you? Contact us at +603 92131438 or studentadmin@int-comp.com for a one to one course counselling.
This programme is suited for:
Upon completion, you will be awarded:
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
RM1, 995 (Subject to prevailing taxes)The stated course fee is applicable for Malaysian citizens and physically based in Malaysia only.
Workshop on: 24 & 25 Aug 2022 (Wed & Thurs)
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 +603 92131438 or email us at studentadmin@int-comp.com.
Check out our Frequently Asked Questions (FAQs)
Email us at studentadmin@int-comp.com.