ICA Certificate in Anti Money Laundering


Attend the ICA Briefing Session in Singapore 


Date: 13 February 2019, Wednesday
Time: 6:30pm to 8:30pm
Venue: Stephen Riady Auditorium, NTUC Centre

REGISTER

 

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?

At the end of the online course you will take a one hour multiple choice exam of 25 questions.

Upon completion, you will be awarded:

  • ICA Certificate in Anti Money Laundering

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

How and where can you study?

You can study at home through online learning and attend a highly interactive workshop where offered. 

Course format 

  • Access to online materials for 3 months and
  • 1 day face-to-face workshop to enhance your learning experience
  • 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?

SGD$ 1450 +7% GST 

Funding

This course is eligible for Financial Training Scheme (FTS) funding. 50% funding of direct training costs subject to a cap of $2000 per participant per programme.

In order to be eligible for funding: Singapore-based financial sector entities - Financial Institutions and other entities regulated by The Monetary Authority of Singapore (either licensed or exempted from licensing) sponsoring staff who is:

  • A Singapore Citizen or Singapore Permanent Resident;
  • Of executive level 2 and involved in or supporting financial sector activities;
  • Physically based in Singapore;
  • Either permanent or contract (= 1 year) staff, and engaged either on a full or part-time basis.

Singapore Citizens aged 40 years old and above will be eligible for 90% co-funding of direct training costs, subject to existing grant caps of S$2,000 per programme. Singapore Permanent Residents will continue to be eligible for 50% co-funding of direct training costs for FTS programmes.

Please email funding@ibf.org.sg for claim procedures

Enrolment

Workshop date: 7 March 2019, Thursday

ENROL NOW

Please complete this Letter of Undertaking and upload onto Online Enrolment Form if you are a company-sponsored staff. 

Terms and conditions

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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