ICA International Advanced Certificate in Anti Money Laundering


Overview

The demand for qualified AML professionals is increasing. Money launderers have become more adept; technology is changing rapidly and organisations need to increase their focus on risk prevention to meet regulatory demands.

The ICA International Advanced Certificate in Anti Money Laundering is a must for those who work with AML compliance and need to further advance their knowledge on AML regulations.

The course is designed with practitioners in mind, and provides a wealth of practical and relevant knowledge that can be directly applied to your role.

Understand the threat and mitigate the risk with an ICA International Advanced Certificate.

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Entry requirements

The ICA International Advanced Certificate in Anti Money Laundering is open to anyone who is interested in pursuing a career in anti money laundering. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills 

What will you learn? 

  • The International Context
  • Legal and Regulatory Framework
  • AML in Practice
  • Sanctions
  • Customer Due Diligence (CDD)
  • Managing the Risk of Money Laundering and Terrorist Financing
  • Transaction Monitoring and Filtering Framework
  • Suspicious Activity Reporting
  • Emerging Industry Sectors
  • Escalations and Exits

Download full syllabus here

How and where can you study?

You can study at home through online learning and attend four highly interactive workshops where offered.

All course material is now delivered online making it more accessible and environmentally sound.

Download course dates here

How will you be assessed?

  • 2 x 2,000 - 2,500 word assignments

What does it cost? 

Course fee: NZD$ 3,200

Enrolment

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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