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

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

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.