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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ICA Diploma in Anti Money Laundering / Counter Financing Terrorism (Singapore)

Course level : Advanced

The ICA Diploma in Anti Money Laundering (AML) / Counter Financing Terrorism (CFT) programme is a comprehensive, accredited, graduate level programme, covering a wide range of in-depth, topical subjects in compliance, regulation and AML. This diploma will equip you with the necessary theoretical and practical skills for present and future challenges in the international arena.

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

 

 

  • Module 1: Industry knowledge and awareness

  • Module 2: Regulatory Advisory

  • Module 3: AML/CFT Risk Management 

  • Module 4: AML/CFT Compliance monitoring

  • Module 5: Inculcating a Compliance Mindset

    Download the full syllabus here

Entry requirements:

Language Requirement
At least a C6 at 'O' Level English.

Academic Requirement
Degree or Professional qualification in an appropriate discipline.

Work Experience
At least 3 years working experience in relevant field or Has demonstrated competency in the ICA Advanced Certificate (IBF Level 1).

Delegates will be required to demonstrate work in an environment where they are involved in the creation and execution of the compliance or AML function. Roles where a delegate has purely been subject to compliance requirements (e.g. Relationship Manager) would not be considered as applicable.

Eligibility:

Kindly email your detailed CV to studentadmin@int-comp.com to check your eligibility.

This is a 10 month course where you will study at home and attend 4 face-to-face evening workshops per module (total of 5 modules). It is possible to study and be assessed (and receive funding) on just one or more modules. The diploma will only be awarded on successful completion on all 5 modules.

All course material is now delivered online making it more accessible and environmentally sound. 

The next course commences on 22 March 2020.

 

Recommended Study Hours

Self-study 240 hours   (6hrs x 40weeks)
Face to face workshop    60 hours
Invigilated Exam 6 hours
  • Two x 2,500 - 3,500 word assignments
  • Three x 3 hours and 15 minutes open book examinations

Upon completion, you will be rewarded: 

  • ICA Diploma in Anti Money Laundering/Counter Financing Terrorism which is awarded by ICA in association with Alliance Manchester Business School, The University of Manchester
  • IBF designation of IBF Advanced (“IBFA”) for Compliance upon satisfying additional criteria set by IBF (Terms and conditions apply. More information here)

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

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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Thomas Wan Chee Kien

Thomas Wan Chee Kien

Course Director (APAC)

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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)