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 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 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)
What does it cost?
SGD$ 1,750 +7% GST
Funding
This course is eligible for Financial Training Scheme (FTS) funding. 50% funding of direct training costs subject to a cap of $2000 per participant per programme.
In order to be eligible for funding: Singapore-based financial sector entities - Financial Institutions and other entities regulated by The Monetary Authority of Singapore (either licensed or exempted from licensing) sponsoring staff who is:
- A Singapore Citizen or Singapore Permanent Resident;
- Of executive level 2 and involved in or supporting financial sector activities;
- Physically based in Singapore;
- Either permanent or contract (= 1 year) staff, and engaged either on a full or part-time basis.
Singapore Citizens aged 40 years old and above will be eligible for 90% co-funding of direct training costs, subject to existing grant caps of S$2,000 per programme. Singapore Permanent Residents will continue to be eligible for 50% co-funding of direct training costs for FTS programmes.
Please email funding@ibf.org.sg for claim procedures
Enrolment
Next workshop date: 19 September 2019, Thursday
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 enquiries@int-comp.com.
Any questions?
Call +65 6500 0010 or email enquiries@int-comp.com for further information.