ICA Specialist Certificate in Trade Based Money Laundering


SG Spec Cert In TBML-schedule

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.

After completion of this programme, you will:

  • know of the loopholes within international trade and receivables finance which can be exploited by money launderers and terrorist financiers
  • learn the types of risk-based anti money laundering (AML) measures and types of suspicious activity that can arise
  • recognise the legal and reputational risks that arise from failing to take AML and CFT seriously 
  • gain an understanding on how to take a risk-based approach in implementing systems and controls to identify and manage trade-based money laundering risks including how to identify and report suspicious activity
  • be aware of some of the common trade based money laundering typologies 
  • International trade and receivables finance
  • Introduction to money laundering, terrorist financing and proliferation
  • International laws, regulations and industry guidance
  • Managing risk
  • Money laundering typologies
  • Terrorist financing, resourcing and sanctions
  • Further financial crime risk considerations

 

Download Course Syllabus

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 

  • Access to online materials for 3 months and
  • 2 x 3hr Virtual Classrooms to enhance your learning experience on
  • Online exam (multiple choice) that can be taken at any time throughout the course (although we recommend you sit this after the Virtual Classrooms has taken place)
  • One free exam resit

 

Download Course Syllabus 

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 is 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

 

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 of the programme, you are awarded:

  •  ICA Specialist Certificate in Trade Based Money Laundering

 Spec Cert In TBML_Parchment Specimen

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

MBS

SGD1,660 + 7% GST

This course is eligible for Financial Training Scheme (FTS) funding. Find out more about funding eligibility here.


*
MAS will enhance course fee subsidies up to 50% for locals attending accredited or recognised courses.

*Grant Cap of S$2,000 per participant per programme

Read more about the enhanced funding details.

Spec Cert In TBML - Program Highlight 

Face-to-Face workshop on 15 Nov 2022

Enrol Now '22

 

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 clientservicesapac@int-comp.org.

 

Any questions?

Check out our Frequently Asked Questions (FAQs)

Call +65 6500 0010 or email for further information. 

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

ICAM16262- 165 X 648 ( Enquire Today)

Phone: +65 6500 0010

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