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

International Compliance Association

Course

In Kuala Lumpur (Malaysia)

Price on request

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Description

  • Type

    Course

  • Level

    Intermediate

  • Location

    Kuala lumpur (Malaysia)

  • Duration

    Flexible

  • Start date

    Different dates available

This certification is designed for those delegates who wish to possess an understanding of the complexities surrounding AML and CFT today.
Please note that this course is not mapped in accordance with the levels set within the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.

Facilities

Location

Start date

Kuala Lumpur (Malaysia)
See map

Start date

Different dates availableEnrolment now open

About this course

 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

 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

 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

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

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Reviews

This centre's achievements

2021

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 2 years

Subjects

  • Compliance
  • Anti-money Laundering
  • Laundering
  • Anti-money
  • FINANCING OF TERRORISM

Course programme

How are ICA qualifications recognised?:

ICA qualifications are recognised, benchmarked qualifications used by regulators, education authorities and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded in association with Alliance Manchester Business School, The University of Manchester.

The Certificate qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF). The levels 4 - 7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.

See related categories

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

Price on request

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