ICA Certificate in Anti Money Laundering - (Singapore & Malaysia dates)

With workshops specific to Singapore and Malaysia, this practical, introductory course provides a solid understanding of core money laundering and terrorist financing risks.

Singapore

Workshop dates: 17 & 18 January 2023
Price: SGD 1,450

Applicable for IBF-FTS funding for Singaporean/PR
Applicable for SkillsFuture Credit

Malaysia

Workshop dates: 17 & 18 January 2023
Price: RM1995

HRDC Claimable

Course details:

Suitable for anyone wanting to learn more about AML, this
course will help you:

  • Identify and mitigate the risks associated with money
    laundering, terrorist financing and sanctions
  • Understand management obligations and the risk-
    based approach to money laundering and terrorist
    financing
  • Raise your professional profile by gaining an
    internationally recognised certification awarded in
    association with Alliance Manchester Business School,
    the University of Manchester

What will I learn?

  • Understanding money laundering, terrorist financing and sanctions
  • Vulnerabilities of financial institutions to money laundering and terrorist financing
  • Anti money laundering and combating terrorist financing in practice
  • Anti money laundering and combating terrorist financing – legal and regulatory structures
  • Management obligations and the risk-based approach to money laundering and terrorist financing

Is this course right for me?

 

This course is suitable for:

  • Those with specific anti money laundering duties
  • Operational or front-line staff
  • Those considering embarking on a new career in AML

 

Course format

  • Study in your own time and at your own pace
  • Course can be completed in as little as four weeks but you will have access for up to three months
  • Assessed by a one hour online multiple-choice exam
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

Masterclass Series

Elevate your economic crime compliance expertise with this new Masterclass series held across Singapore, Kuala Lumpur and Mumbai.

Find out more

Member webinars

Stay up to date on the latest financial crime and regulatory compliance hot topics with these impactful one-hour webinars.

Find out more

Contact us:

Call +65 6500 0010 or email enquiries@int-comp.org for further information.
Chat with us via Whatsapp @ +65 8660 5808 or Telegram @icaAPAC