ICA International Advanced Certificate in Anti Money Laundering


SG Adv Cert In AML-schedule

Overview

Qualified anti money laundering (aml) professionals are in demand as organisations increase their focus on risk prevention. The ICA International Advanced Certificate in Anti Money Laundering provides all of the knowledge you will require to begin a career in anti money laundering. There is one course whether you are based in the UK or overseas.

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

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

  • learn how to manage the risks of terrorist financing 
  • evaluate suspicious activity.
  • understand the AML risks involved in emerging industry sectors
  • develop a practical understanding of anti money laundering principles.

The programme will cover:

  • What are the Money Laundering, Terrorist Financing and Sanctions Risks that must be managed?
  • The International Bodies and Standard Setters
  • National Legal and Regulatory Frameworks
  • Taking an AML/CFT Risk-based Approach and Managing the Risks
  • Initial and ‘Ongoing’ Customer Due Diligence (CDD)
  • Monitoring Activity and Transactions
  • Recognising and Reporting Suspicions
  • The Vulnerabilities of Specific Services and Products

 

Download the full syllabus here

View the course schedule

Not sure if this is right for you? Contact us at +65 6500 0010 or email studentadmin@int-comp.com for a one to one course counselling. 

 AU-ICAB14786_Advanced Cert Learning Journey

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

  • 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
  • A mixture of guided online study and participation in live sessions:
    • 1 x virtual classroom
    • 1x group tutorial
    • 1 x immersive learning scenario (putting you at the centre of a story)
    • 2 x assessment preparation sessions
  • Videos covering the latest industry developments and case studies
  • Access to the ICA members’ portal containing additional reading and resources
  • Proactive support throughout the course to help you stay on track
  • One free exam resit

Download the full syllabus here

View the course schedule

Not sure if this is right for you? Contact us at +65 6500 0010 or email studentadmin@int-comp.com for a one to one course counselling. 

This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

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 +65 6500 0010 or email studentadmin@int-comp.com for a one to one course counselling. 

Upon completion, you will be awarded:

  • ICA International Advanced Certificate in Anti Money Laundering

ICA Advanced Certificate In AML_Parchment Specimen

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

AMBS Small

SGD3,300 +7% GST 

 

This course is eligible for Financial Training Scheme (FTS) funding. Find out more about funding eligibility here.

*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 80%. 

*Grant Cap of S$2,000 per participant per programme

Read more about the enhanced funding details.

 Adv Cert In AML (Int )- Program Highlight

Course schedule

Enrol Now '22

 

Can this course be taught in-house?

If you have a training requirement for more than 10 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 clientservicesapac@int-comp.org.

 

Any questions?

Check out our Frequently Asked Questions (FAQs)

Call +65 6500 0010 or 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.