ICA Qualifications in Malaysia

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.

Learning Outcomes

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

Programme Overview

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 +603 92131438 or studentadmin@int-comp.com for a one to one course counselling.

Course Format

Access to online materials for 3 months
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 +603 92131438 or studentadmin@int-comp.com for a one to one course counselling.

Who Is This Course Suited For?

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 +603 92131438 or studentadmin@int-comp.com for a one to one course counselling.

Designation Awarded

Upon completion, you will be awarded:

ICA Certificate in Anti Money Laundering

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

Course Fee

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)

Cert In AML - Program Highlight 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.