ICTA Certificate in Anti Money Laundering Investigations


Overview

The ICTA Certificate in Anti MOney Laundering Investigations is an interactive course focusing on processes and procedures in conducting anti money laundering investigations. At the end of the course, students will be able to conduct investigations, write narrative and make appropriate escalations. 

Who is this course suitable for?

  • Staff with specific anti money laundering duties
  • Compliance officers
  • Audit
  • All staff working in financial services who wants to learn more about anti money laundering investigations

Course Outline

The course will be conducted over a one-day workshop, covering 4 case studies on pre and post transaction monitoring on:

  • What to look out for during the transaction processing stages & post transaction monitoring, including assessment and documentation;
  • How to identify red flags during transaction processing stages & post transaction monitoring; and
  • How to carry out accurate, evidential and defendable investigations and how to decide whether to file a STR


What does it cost?

SGD1,450 + GST

Enrolment

Email us at enquiries@int-comp.com for enrolment.

Can this course be taught in-house?

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?

ENQUIRIES

Call +65 6500 0010 or email enquiries@int-comp.com for further information.

 

 

 

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Phone: +65 6500 0010

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© 2019 International Compliance Training Academy Registration number: 200706149E Period of registration: 12/03/2017 - 11/03/2021