Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

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

Course level : Advanced

The Advanced Certification is designed for those delegates who wish to deepen their understanding of the complexities surrounding AML and CFT today. It is a comprehensive, graduate level programme, covering a wide range of in-depth, topical subjects in AML and CFT. This qualification will provide you with the necessary theoretical and practical skills to enhance your career and develop within your profession.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

 

 

  • International Anti-Money Laundering/Counter-Terrorist Financing Strategies
  • The Malaysian AML/CFT Regulatory Framework
  • Money Laundering and Terrorist Financing – Definitions and Nature
  • The Risk-based Approach to AML/CFT
  • The Duties and Responsibilities of the Money Laundering Reporting Officer (MLRO) – Compliance Officer (AML/CFT)
  • Recognition, Handling and Reporting Transactions
  • Post-reporting Considerations
  • Designing a Comprehensive Anti-Money Laundering Framework for a Financial Services Business
  • Dealing with the Authorities
  • Customer Due Diligence (CDD) and Risk Profiling
  • Financial Intelligence, Investigation and Enforcement
  • Engendering an Effective Compliance Culture and Maintaining a High Level of Awareness
  • Anti-Money Laundering Typologies across Industry Sectors
  • AML/CFT Capital Markets
  • 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 

per currency depending on location   
GBP 1775
EUR     2055
USD 2308

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. 

 

 

Course dates and prices

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Fees are subject to local taxes where appropriate and will be shown on your checkout page.


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Pekka Dare

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Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)