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.
Malaysia
Workshop dates: 3 & 4 June 2024
Price: RM3500
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
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.