ICA Diploma in Anti Money Laundering / Counter Financing Terrorism - IBF Level 2

Overview

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. 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.

Who is the course suitable for?

  • Individuals who possess at least 3 years working experience in Compliance / AML 

or

  • Individuals who completed the ICA Advanced Certificate in Governance, Risk and Compliance (IBF Level 1) 

What will you learn?

  • Industry knowledge and awareness
  • Regulatory advisory
  • AML/CFT risk management
  • AML/CFT compliance monitoring
  • Inculcating a compliance mindset

Download the full syllabus here

Entry requirements

Sound educational background, e.g. degree or professional qualification in an appropriate discipline, and good english skills.

Under the new standards, delegates who want to pursue Diploma programmes must have at least 3 years working experience in AML.

In the absence of relevant working experience, the delegates are required to complete the IBF Level 1, leading to the ICA Advanced Certificate in Governance, Risk and Compliance. 

Delegates will be required to demonstrate work in an environment where they are involved in the creation and execution of the compliance 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 enrolments@int-comp.org to check your eligibility.

How will you be assessed?

  • Two 2,500 - 3,500 word assignments
  • Three 3 hours and 15 minutes open book examinations

Designation after completion

You will be rewarded: 

  • ICA Diploma in Anti Money Laundering / Counter Financing Terrorism is awarded by ICA in association with Alliance Manchester Business School, The University of Manchester
  • IBF designation of IBF Advanced (“IBFA”) for Compliance

Funding

IBF-STS provides 70%* funding for direct training costs subject to a cap of S$7,000 per
participant per programme and subject to all eligibility criteria being met. For ICA’s Diploma in Governance, Risk and Compliance OR Anti Money Laundering/Counter Financing Terrorism, each module is considered as one programme.

In addition, for IBF-STS programmes commencing on or after 1 July 2016, Singapore Citizens aged 40 years old and above will be eligible for 90%* co-funding of direct training costs, subject to a cap of S$7,000 per participant per programme.

Download funding information here

Membership of ICA

In order to study any ICA course you will need to become a member of ICA.

Become an ICA Member ►

How do I find out about training options for my firm?

Our dedicated training partner International Compliance Training, offer an in-house option for ICA qualifications. For further information, please visit International Compliance Training's website.

What are the fees, dates and locations for this qualification?

Our dedicated training partner International Compliance Training, offer ICA qualifications in several regions and online courses available wherever you are in the world. To find out more about course fees, locations and dates for this qualification, visit International Compliance Training's website.

How do I enrol?

In certain jurisdictions and for some qualifications, you will need to enrol directly with our local training partner and these are detailed here.

You can enrol straight away using the link below, or if you need to talk to our training partner about further details, you can do so via the form below. 

Enrol now ►

Find out more about this course at a free briefing session on 13th February. 

Register here►

I’d like to enrol, but I still have a few final questions.

Please provide us with your contact details and a representative from International Compliance Training, our dedicated training provider will be in touch shortly.

 

 

Download syllabus here

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