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

• develop your critical thinking skills so as to become a trusted advisor to the business
• assess international frameworks and best practice and leverage insights on risks and appropriate mitigants, enhancing your work-based decision making
• enhance sanctions compliance
• augment your skills in evaluating AML/CFT strategies 
• develop your monitoring and surveillance techniques and tools ensuring appropriate control measures are in place, mitigating risk still further
• communicate effectively with all stakeholders
• consider the role of ethics and create a positive AML/CFT compliance culture

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 

Download Brochure

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 

A flexible, part-time format designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms delivered by industry experts.

• 9 month course
• Live sessions:
• 2 x virtual classrooms
• 1 x immersive learning scenario (putting you at the centre of a story)
• 3 x tutorials (a chance to discuss elements of the course in more depth)
• 3 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
• The course is assessed through:
• 3 x timed end-of-module assessments - comprising multiple choice questions that test knowledge, understanding and analytical skills
• 1 x written assignment with industry sector focus
• 1 x written, case-study based assignment connecting up the elements of your learning 

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 ONE of the following: 

• Sound educational background, e.g. degree or professional qualification in an appropriate discipline

or

• Attainment of an ICA International Advanced Certificate in AML 

or

•  Three years relevant work experience

A good standard of spoken and written English is required for this course.

This course is suitable for:

• MLROs/MLPOs and their deputies
• Financial Crime Compliance Teams
• Police and FIU/FCU staff
• Managers with responsibilities for internal AML controls
• Risk Managers
• Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
• Accountants
• Lawyers
• Company Secretaries

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 Diploma in Anti Money Laundering

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

Course Fee: USD $4846