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?

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

Course format: online blended learning

6 month course assessed by a timed, online scenario-based assessment and a research-based assignment
A mixture of guided online study and participation in five live sessions:
- ‘Getting started’ session
- Virtual classroom
- Immersive learning scenario (putting you at the centre of a story) delivered through award-winning, interactive BARCO technology
- Group tutorial (a chance to discuss elements of the course in more depth)
- Assessment preparation session
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?

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

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