ICA Certificate in Anti Money Laundering


Overview

The ICA Certificate in Anti Money Laundering (AML) 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 where offered. 

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
  • 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?

NZD$ 1,500

Enrolment

Workshop date: 11 February 2019, Monday

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 +65 6500 0010 or email enquiries@int-comp.com

Any questions?

ENQUIRIES

Call +65 6500 0010 or email enquiries@int-comp.com for further information.

 

 

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Phone: +65 6500 0010

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