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

We have made significant investments in technology and resources to create a new student experience – a blend of self-study, instructor-led virtual classrooms, dynamic discussions around live scenarios, topical reviews of industry events and bite-size videos.  All designed to help you get the most out of the course, increase your chances of success and take away the practical knowledge you need to think differently and perform better in your role.

• 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
• A mixture of guided online study and participation in live sessions:
• 1 x virtual classroom - groups are limited to 36 students to maximise the study experience
• 1 x live, immersive learning scenario  - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
• 6 x monthly ‘in the spotlight’ videos covering the latest industry developments
• Proactive support throughout the course to help you stay on track

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

• 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

To study for an ICA qualification, you will need to become a member of ICA. If you are not currently a member of the ICA, membership will be added to your basket during checkout.

We have five different levels of individual membership. On completion of this course, you will become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership).

Find out more about the many benefits of ICA membership.

Register your place online today.