All certificates and diplomas

Anti-corruption is becoming a critical field of knowledge required. This course will offer specialist knowledge that sets you apart from your peers and positions you to contribute positively in an area of significant global concern.

This course provides a foundation knowledge of the meaning of terrorist financing and proliferation, an introduction to the legal frameworks associated with global counter-terrorist financing strategy and an overview of the key terrorist financing threats and risks. 

Recent years have seen a significant period of change in the gaming industry, particularly from a regulatory perspective. This course provides you with an opportunity to understand the key anti money laundering and counter terrorist financing risks and the risk-based approach in managing these risks.  

This course provides you with an opportunity to look at the AML and CTF models used to address the risks that exist within the international trade environment. The course will also investigate some of the practical issues faced, where breaching money laundering requirements can cost hundreds of millions of dollars.

Explore the financial crime risks inherent in the financial markets and the many ways in which financial institutions and corporates are exposed to market manipulation, money laundering, sanctions, tax evasion and bribery & corruption. Gain greater competency in identifying and managing the relevant business, financial, legal, regulatory, operational and reputational risk exposures.

This course provides you with an opportunity to understand the inherent money laundering risks that the international private banking community is faced with, and the mitigation strategies that can be adopted to protect clients and businesses.

This course provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop skills that will help you recognise potentially dangerous situations in correspondent banking relationships before they escalate into what could become major events.  

This course provides you with an opportunity to understand the fundamentals of conduct risk. You will look at the key terminology and develop skills that will help you recognise good and poor conduct and explore key regulatory developments that affect your firm and your stakeholders and will gain an understanding of how to react.

Over the last decade, mobile financial services (MFS) have been instrumental in increasing financial inclusion in developing markets. This, of course, has many benefits for stakeholders - but also presents risks in terms of criminal abuse.

The changing regulatory environment has resulted in a growing need for compliance professionals. This course is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. 

Qualified anti money laundering (AML) professionals are in demand as organisations increase their focus on risk prevention. This course provides all of the knowledge you will require to begin a career in anti money laundering. 

It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks. This course has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. 

This course has been specifically designed for those working outside financial services. It will enable practitioners working in areas such as these to gain knowledge of the essentials of compliance in a practical business context as well as understand the roles of both the compliance function and compliance professionals.

This course is aimed at those already working within fraud risk management who wish to enhance their knowledge and skills as well as those who are new to the discipline. It provides a comprehensive understanding of fraud threats, how to formulate an effective strategy to prevent these threats and how to manage the response when they occur.

This course is designed by legal compliance practitioners and provides a comprehensive overview of the legal regulatory environment, the role of compliance professionals, their functions and position within the regulatory regime and their relationship with the business and other members of the firm.

This course explores the intricacies and challenges of meeting sanctions obligations. You will learn about the latest sanctions challenges and best practice and you will review case studies so you understand the risks sanctions present to firms and the frameworks used to manage these risks.

This course enables you to learn about the regulatory environment, including the role and powers of Bank Negara Malaysia (BNM), the role and responsibilities of both the compliance function and the Compliance Officer, and the skills needed to successfully discharge these; and the implementation of key compliance activities plus awareness of different types of financial crime.

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

The changing regulatory environment has resulted in a growing need for compliance professionals.This course is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals.

Based on the ICA/AFMA AML/CTF Graduate Program, the AML/CTF Regulation and Risk Program provides a practical and rigorous guide to the AML/CTF regulatory framework and examines the elements of the risk-based approach to identifying and managing ML/TF risks.

The challenges compliance professionals face mean it is vital to have the right knowledge and skills. This course will teach you all you need to know to approach your role with confidence, including understanding governance, risk and compliance; Ethics, Integrity and organisational culture and taking regulatory compliance to the next level.

The challenge of managing transnational and international money laundering risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. This course helps you develop best practice initiatives and prepares you to face present and future challenges, reducing risk. 

Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. This course increases awareness amongst individuals and helps prevent fraud, to help protect firms. 

This course is a workplace focused qualification, developed jointly by ICA and the Australian Financial Markets Association (AFMA). It provides a comprehensive outline of AML/CTF practices in Australia and also focuses on international best practice to examine key legislation, regulations, strategies, frameworks and vulnerabilities. The qualification provides a comprehensive survey or AML/CFT practice in Australia today. 

This course is designed for those 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. It will provide you with the necessary theoretical and practical skills to enhance your career and develop within your profession.

The changing regulatory environment has resulted in a growing need for compliance professionals. This course will provide you with the necessary theoretical and practical skills to enhance your career and develop within your profession.

The course is a comprehensive, accredited, graduate level programme, covering a wide range of in-depth, topical subjects in compliance, regulation and AML. Mapped to the IBF standards Level 2, this Diploma will equip you with the necessary theoretical and practical skills for present and future challenges in the international arena.

This course is a comprehensive, accredited, graduate level programme, covering a wide range of in-depth, topical subjects in compliance, regulation and AML. Mapped to the IBF framework, this diploma will equip you with the necessary theoretical and practical skills for present and future challenges in the international arena.

This course has been specifically designed as an advanced programme for senior industry practitioners. It has been created to build on your extensive existing experience by providing you with enhanced skills, knowledge and expertise. Completion of this course will help you operate at the highest level within your organisation. 

This course is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption.

This course has been specifically designed for senior industry practitioners, providing them with enhanced skills, knowledge and expertise to enable them to operate at the highest levels within their organisations.

This course has been specifically designed as an advanced programme for mid to senior industry practitioners.