Advanced Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)

• Six month course assessed by two written assignments (2,000 – 2,500 words)
• All course materials are delivered via our online learning platform
• There are two virtual classrooms throughout the course designed to really bring the subject matter to life, help you share ideas with subject matter experts and peers, and provide you with guidance on your assignments. Virtual classes take place across different time zones enabling engagement at an appropriate local time
• We recommend that you study 6 - 8 hours per week

We have full syllabi available for all of our qualifications. Click here to download a syllabus.

• MLROs/MLPOs and their deputies
• Police and FIU/FCU staff
• Managers with responsibilities for internal AML controls
• Risk managers
• Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
• Accountants
• Lawyers
• Company secretaries

Applicants for the programme must:

• Be a current individual member of AICB; and
• Hold one of the following qualifications:
  • Degree or professional qualification with at least three years of AML related work experience
  • Certification in Anti Money Laundering and Counter Financing of Terrorism (ICA/AICB) with at least one year of AML related experience

• Two x 2,500-3,500 word assignments
• One x 3 hour 15 minute open book examination 

You will be awarded dual certification:

• Advanced Certification in Anti Money Laundering and Counter Financing of Terrorism awarded by ICA and AICB
• International Diploma in Anti Money Laundering awarded by ICA in association with Alliance Manchester Business School, The University Of Manchester

 Course fees 

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.

If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments. 

Register your place online today.