Overview
The ICA Specialist Certificate in Trade-Based Money Laundering is designed to address key anti money laundering and counter terrorist financing concepts and the practical issues encountered within the international trade environment.
This course is awarded in association with the Alliance Manchester Business School, The University of Manchester.
Who is this course suitable for?
- Financial industry practitioners with 2-3 years experience who are keen to enhance their existing expertise by learning about another distinct sphere
- Financial industry officers and managers within the international trade environment who wish to certify their knowledge
- Operational staff, working specifically within the international trade environment, who need to understand the inherent risks they face
- Regulators or Consultants working within the international trade space
- MLROs, Compliance Managers, Risk Managers, CDD Managers with 2-3 years experience
- Anyone with an interest in trade based money laundering
How will you be assessed?
At the end of the online course you will take a one hour multiple choice exam of 25 questions.
Upon completion, you will be awarded:
- ICA Specialist Certificate in Trade-Based Money Laundering
What will you learn?
- Essential AML Concepts
- International Trade - Fundamentals and Misconceptions
- Managing Risk
- Trade-based Money Laundering Typologies
- Further ML Considerations
- Mitigating Risk
Download the full syllabus here
How and where can you study?
You can study at home through online learning and attend a highly interactive workshop where offered.
Course dates: 16 June 2020
Course format
- Access to online materials for 3 months and
- 1-day face-to-face workshop to enhance your learning experience
- Online exam (multiple choice) that can be taken at any time throughout the course (although we recommend you sit this after the workshop has taken place)
*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?
SGD$ 1,750 +7% GST
Funding
This course is eligible for Financial Training Scheme (FTS) funding.
Read more about funding here.
*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 90%. IBF will provide an additional 5% in support in the form of IBF Credit, bringing the course fee subsidy up to 95%.
Read more about the enhanced funding details.
Enrolment
Next workshop date: 16 June 2020
If you are a company sponsored student, please download and complete the Letter of Undertaking and upload it onto the online enrolment form.
Can this course be taught online?
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 studentadmin@int-comp.com for further information.