ICA International Advanced Certificate in Anti Money Laundering


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

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 

Adv Cert LJ NEW 2023

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

  • 6-month course assessed by a timed, online scenario-based assessment and a research-based assignment (2,000 – 2,500 words)
  • A mixture of guided online study and participation in live sessions:
    • 1 x Getting Started Session 
    • 1 x virtual classroom
    • 1 x immersive learning scenario (putting you at the centre of a story)
    • 1x group tutorial
    • 1 x assessment preparation sessions
  • Videos covering the latest industry developments and case studies
  • Access to the ICA Learning Hub packed with additional insight and resources
  • Proactive support throughout the course to help you stay on track

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 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 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 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 + 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

 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.

Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC 

Mailing List Side Banner

Phone: +65 6500 0010

Blogger facebook LinkedIn Twitter youtube Instagram Trust Pilot

© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.