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Corporate Certification


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

Course level : Level 6 - Advanced

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.

 

 

  • 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
  • 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
    • 1 x immersive learning scenario (putting you at the centre of a story)
    • 2 x assessment preparation sessions
  • Videos covering the latest industry developments and case studies
  • Access to the ICA members’ portal containing additional reading and resources
  • 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

In order to study for an ICA qualification 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.

Whether you are just starting out in your career, already hold an ICA qualification or are an experienced practitioner, there is a level appropriate for you and this will be activated at the same time as your course commences.

Find out more about the many benefits of ICA membership.

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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Expert support

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Pekka Dare

Director - Training, Learning and Development

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Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information) or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)