Overview
The ICA Anti Money Laundering (AML) Certificate provides an excellent introduction to anti money laundering and is a good basis for further study in the subject.
This course is awarded in association with the Alliance Manchester Business School, The University of Manchester.
Who is this course suitable 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
How will you be assessed?
- A one hour multiple choice test that is taken online.
How and where can you study?
You can study at home through online learning and attend a highly interactive workshop.
What will you learn?
- 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
Course Format
- Access to online materials for 3 months
- 1 day face-to-face workshop 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
What does it cost?
RM1, 995
Enrolment
Workshop date: TBC
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 2083 0071 or email enquiriesmy@int-comp.com.
Any questions?
Call +603 2083 0071 or email enquiriesmy@int-comp.com for further information.