ICA Anti Money Laundering Certificate


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.

ENQUIRIES


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: 12 March 2019, Tuesday

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 +603 2083 0071 or email enquiriesmy@int-comp.com

Any questions?

Call +603 2083 0071 or email enquiriesmy@int-comp.com for further information.

 

 

 

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