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

Course level : Intermediate

This certification is designed for those delegates who wish to possess an understanding of the complexities surrounding AML and CFT today.

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

 

 

  • Understanding money laundering and terrorist financing
  • The Malaysian AML/CFT regulatory regime
  • Recognition, handling and reporting transactions and dealing with the authorities
  • Customer due diligence, risk profiling and detection methodologies
  • Four to six month course assessed by one assignment (2,000-2,500 words) and an examination
  • All course materials are delivered via an online learning platform and two face to face workshops

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

  • New/recently appointed MLROs and deputies
  • New/recently appointed Financial Crime and Risk Officers
  • Compliance Officers
  • Internal auditors assuming responsibilities for money laundering/financial crime issues
  • All individuals engaged in financial services and who aspire to a career in anti money laundering

Applicants for the programme must:

  • Be an individual member of AICB
  • Have a good general education (i.e. SPM or O Level)
  • Have the ability to complete the reading and written aspects of the programme in English
  • One 1 hour and 45 minute open book examination
  • One 2,000-2,500 word assignment 

You will be awarded dual certification:

  • Certification in Anti Money Laundering and Counter Financing of Terrorism awarded by ICA and AIGB
  • ICA Advanced Certificate in Anti Money Laundering (International) awarded in association with Alliance Manchester Business School, The University of Manchester

Course fees 

per currency depending on location   
GBP (online only) 615
EUR  (online only)   819
USD (online only) 800

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
 

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

Pekka Dare

Director - Training, Learning and Development

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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)