ICA Specialist Certificate in Trade Based Money Laundering


MY Spec Cert In TBML-schedule

The ICA Specialist Certificate in Trade-Based Money Laundering is designed to address key anti money laundering and counter terrorist financing concepts and the practical issues encountered within the international trade environment. 

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

After completion of this programme, you will:

  • know of the loopholes within international trade and receivables finance which can be exploited by money launderers and terrorist financiers
  • learn the types of risk-based anti money laundering (AML) measures and types of suspicious activity that can arise
  • recognise the legal and reputational risks that arise from failing to take AML and CFT seriously 
  • gain an understanding on how to take a risk-based approach in implementing systems and controls to identify and manage trade-based money laundering risks including how to identify and report suspicious activity
  • be aware of some of the common trade based money laundering typologies 
  • International trade and receivables finance
  • Introduction to money laundering, terrorist financing and proliferation
  • International laws, regulations and industry guidance
  • Managing risk
  • Money laundering typologies
  • Terrorist financing, resourcing and sanctions
  • Further financial crime risk considerations

 

Download Course Syllabus

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.

  • Access to online materials for 3 months and
  • 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 Course Syllabus 

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 course is suitable for:

  • Financial industry practitioners with 2-3 years experience who are keen to enhance their existing expertise by learning about another distinct sphere
  • Financial industry officers and managers within the international trade environment who wish to certify their knowledge
  • Operational staff, working specifically within the international trade environment, who need to understand the inherent risks they face
  • Regulators or Consultants working within the international trade space
  • MLROs, Compliance Managers, Risk Managers, CDD Managers with 2-3 years experience
  • Anyone with an interest in trade based money laundering

Upon completion of the programme, you are awarded:

  •  ICA Specialist Certificate in Trade Based Money Laundering

 Spec Cert In TBML_Parchment Specimen

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

MBS

RM2, 295 (subject to prevailing taxes)

The stated course fee is applicable for Malaysian citizens and physically based in Malaysia only.

Spec Cert In TBML - Program Highlight
Workshop dates: 24 & 25 Aug 2022 (Wed & Thu)

Enrol Now '22

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

Any questions?

Check out our Frequently Asked Questions (FAQs)

Email us at studentadmin@int-comp.com

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Phone: +65 6500 0010

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© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.