Qualifications in Anti Money Laundering/Counter Financing of Terrorism

ICA and The Institute of Bankers Malaysia (IBBM) have created a career framework, qualifications and training in the field of AML/CFT.

These qualifications, which have the support of the Asian Institute of Finance (AIF), are one of the initiatives of the IBBM-Compliance Officers' Networking Group (CONG) to inject professionalism and enhance the capacity building of compliance officers in financial institutions in Malaysia.

The qualifications are at three levels:

• Intermediate - Certification in AML/CFT
• Advanced - Advanced Certification in AML/CFT
• Experienced Practitioner - Certified Professional in AML/CFT

Find out more Free briefing sessions will be taking place in Malaysia where you can find out more about the qualifications and how they can benefit you and your firm. To register for the briefing session or for further information email enquiries@int-comp.org or call +65 6500 0010.
	Download course brochure here
Download enrolment form here Download course schedule here Download course terms and conditions here Click here to view a video introduction to the courses Click play button to view a video of the initial launch on 22 September 2011.