Diploma in Applied Anti Money Laundering and Counter Terrorist Financing
ICA in association with the Australian Financial Markets Association (AFMA) has created this new qualification for AML practitioners in Australia.
The Diploma provides a comprehensive outline of AML/CFT practices in Australia and also focuses on international best practice to examine key legislation, regulations, strategies, frameworks and vulnerabilities.
Find out more
Click here for the course dates For further information email enquiries@int-comp.org, call +65 6500 0010 or visit the AFMA website
Click on this link to view Diploma in AML and CFT webinar.Please note you will need to click on 'playback' and may be required to install software.