ICA Certificate In Anti Money Laundering

by International Compliance Training Academy Claim Listing

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.

Price : Enquire Now

Contact the Institutes

Fill this form

Advertisement

International Compliance Training Academy Logo

img Duration

3 Months

Course Details

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.

  • Explore the foundations of money laundering and terrorist financing and why sanctions are important
  • Appreciate the vulnerabilities of financial institutions to money laundering and terrorist financing
  • Discover what anti money laundering and combating terrorist financing is in practice and what the legal and regulatory structures look like
  • Understand management obligations and the risk-based approach to money laundering and terrorist financing

 

Suitable for operational or front-line staff and those considering embarking on a new career in AML as a stepping-stone for study at a higher level.

 

Learning Outcomes:

By the end of the programme, you will be able to:

  • understand relevant best practice, legislation and regulations
  • identify money laundering activities and terrorist financing
  • list the elements involved in the reporting of suspicious transactions, tipping off and politically exposed person risk
  • attribute current major issues that impact upon the money laundering prevention role
  • Central Branch

    6 Shenton Way, #17-08, Central

Check out more AML (Anti-Money Laundering) courses in Singapore

GRC Solutions Logo

Anti-Money Laundering Compliance

The Anti-Money Laundering course trains reporting entities and their representatives to understand their anti-money laundering compliance obligations and provides a general understanding of the risks related to money-laundering and terrorism financing.

by GRC Solutions
SMU Academy Logo

Anti-Money Laundering & Its Ecosystem

Incidents relating to money laundering are reported every now and then. Money laundering incidents are on the rise in terms of both frequency and complexity. Organisations are increasing their focus on money laundering, risk, controls and prevention.

by SMU Academy [Claim Listing ]
GRC Solutions Logo

Anti-Bribery And Corruption (Non-Jurisdictional)

Globally, governments are looking at ways of reducing the prevalence of bribery and corruption in business dealings through increasingly serious laws and regulations. The number of foreign corruption cases and the severity of the penalties are likely to keep increasing.

by GRC Solutions
AB Maximus Capital Markets Logo

An Introduction to Singapore’s AML & CFT Laws & Regulations

This is an introductory course on anti-money laundering and countering the financing of terrorism. It is designed for participants who wish to understand the nature and characteristics of money laundering and terrorist financing and the laws in Singapore against such practices.

by AB Maximus Capital Markets [Claim Listing ]
Pioneer Training and Consultancy Logo

Prevention Of Money Laundering And Countering Financing Of Terrorism

Prevention Of Money Laundering And Countering Financing Of Terrorism course is offered by Pioneer Training and Consultancy. Our Learner's Guide has been developed in-house and has been approved by CEA to ensure that our training remains relevant.

by Pioneer Training and Consultancy [Claim Listing ]

© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy