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 accompanying face to face workshops (where applicable) or 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
• 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

In order to study any ICA course you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout. 

The cost of membership for the period of study is £107/€123/US$140 and it will be activated at the same time as your course commences.

Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role.

This course is Advanced and is designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.

Read more > Which Qualification Is Right For Me?

You can choose to pay for your course either through a one-off payment or through instalments over four months. 

If you choose to pay via instalments, the first payment is payable upon enrolment and then monthly thereafter. Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request). We are happy to take credit card details over the phone if for security reasons you would prefer not to send them electronically or in the post.

We host our free global briefing sessions throughout the year, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

To attend, just register your place online today.