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. 

 

Who is the course suitable for?

  • New/recently appointed MLROs and deputies
  • New/recently appointed Financial Crime and Risk Officers
  • Compliance Officers
  • Internal auditors assuming responsibilities for money laundering/financial crime issues
  • All individuals engaged in financial services and who aspire to a career in anti money laundering

 

What will you learn?

  • Managing the Risk of Money Laundering, Terrorist Financing and Sanctions Risks.
  • The International Bodies and Standard Setters
  • Legal and Regulatory Framework
  • AML in Practice
  • Customer Due Diligence (CDD)
  • Monitoring Activity and Transactions
  • Recognising and Reporting Suspicions
  • Vulnerabilities of Specific Services and Products

Download the full syllabus here


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

 

How and where can you study?

You can study at home and through attendance at four highly interactive workshops or Virtual Instructor Led Tuition (VILT) in Singapore.

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


How will you be assessed?

  • Two x 2,000-2,500 word aassignments

 

*FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with specified validity period. Please refer to www.ibf.org.sg for more information.

Please refer to www.ibf.org.sg for more information.

 

What does it cost?

Course fee: SGD 3300 + 7% GST

 

Funding

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

Read more about the funding details here

*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 90%. 

Training Allowance Grant (TAG) is available for company sponsored individuals.

Read more about the enhanced funding details.

 

Enrolment

Next intake: TBC

 ENROL NOW

 

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 studentadmin@int-comp.com.

Any questions?

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.