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

Course level : ICA Diplomas

Please note that this course is not mapped in accordance with the levels set within the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.

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.

What will you learn?

Money Laundering and Terrorist Financing – Definitions and Nature
Complying with Sanctions Regimes and Freezing Requirements
The International and Malaysian Anti-Money Laundering/Counter Financing of Terrorism Strategies
The Risk-based Approach to AML/CFT
Designing a Comprehensive AML/CFT Framework
The Duties and Responsibilities of the Compliance Officer
Customer Due Diligence and Risk Profiling
Recognition of, Handling and Reporting Suspicious Transactions
Post-reporting Considerations
Money Laundering Typologies across Industry Sectors

Course format

This is a 9-month part time programme where you will:

Study at home
Attend 8 highly interactive virtual classrooms.
Videos covering the latest industry developments and case studies.
Access to the ICA Learning Hub packed with additional insight and resources.
Proactive support throughout the course to help you stay on track.

Download course syllabus

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

Who is the course suitable for?

Compliance, AML and Financial Crime Officer
Money Laundering Reporting Officer
Managers with responsibility for Internal
Compliance Controls
Internal and External Audit Staff
Company Secretaries
Legal Practitioners and Support Staff
Accountants

What are the entry requirements?

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

How will I be assessed?

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

Designation upon completion

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