ICA Specialist Certificate in Trade Based Money Laundering - (Singapore & Malaysia dates)

With workshops specific to Singapore and Malaysia, this specialist course compares trade based money laundering typologies and helps to understand how financial crime risk can be mitigated.


Workshop dates: 26 & 27 June 2024
SGD 1,660

Applicable for IBF-FTS funding for Singaporean/PR


Workshop dates: 26 & 27 March 2024
Price: RM3500
HRDC Claimable

Course details:

  • Understand and compare trade based money laundering typologies, such as variable pricing and goods
  • Explore how financial crime risk can manifest and be mitigated against in this huge global marketplace
  • Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester

Course calendar

What will I learn?

  • International trade and receivables finance
  • Introduction to money laundering, terrorist financing and proliferation
  • International laws, regulations and industry guidance
  • Managing risk
  • Money laundering typologies
  • Terrorist financing, resourcing and sanctions
  • Further financial crime risk considerations

Is this course right for me?

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.

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.