By the end of the programme, you will be able to:

• understand relevant best practice, legislation and regulations
• identify money laundering activities and terrorist financing
• list the elements involved in the reporting of suspicious transactions, tipping off and politically exposed person risk
• attribute current major issues that impact upon the money laundering prevention role

The programme will cover:

• 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

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

• Access to online materials for 3 months and
• 2 x 3hr Virtual Classrooms 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 Virtual Classrooms has taken place)
• One free exam resit

Download the full syllabus here

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

This programme is suited 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

Not sure if this is right for you? Contact us at enquiries@int-comp.org or call 6500 0010 for a one to one course counselling. Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

Upon completion, you will be awarded:

• ICA Certificate in Anti Money Laundering

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

SGD$ 1,450 + GST 

This course is eligible for Financial Training Scheme (FTS) funding.

This scheme is only available for company-sponsored individuals.

*MAS will enhance course fee subsidies up to 70% for locals attending accredited or recognised courses.

*Grant Cap of S$500 per participant per programme

Find out more about funding eligibility and details here.

*Terms and conditions apply