ICA International Advanced Certificate in Anti Money Laundering (Australia)
Course
In Sydney (Australia)
Description
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Type
Course
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Level
Advanced
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Location
sydney (Australia)
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Duration
Flexible
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Start date
Different dates available
Unique to Australia, this programme has been developed with local subject matter experts to make sure the content within the workshops is particularly relevant, with references to local rules and regulations as well as case studies. An intermediate level course designed both for those in an anti- money laundering role and those looking to embark on a new career in in this field.
Facilities
Location
Start date
Start date
About this course
What are the Money Laundering, Terrorist Financing and Sanctions Risks that must be Managed?
The International Bodies and Standard Setters
National Legal and Regulatory Frameworks
Taking an AML/CFT Risk-based Approach and Managing the Risks
Initial and ‘Ongoing’ Customer Due Diligence (CDD)
Monitoring Activity and Transactions
Recognising and Reporting Suspicions
The Vulnerabilities of Specific Services and Products
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
Sound educational background
Good written English skills
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Reviews
This centre's achievements
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
- International
- Regulations
- Anti-money Laundering
- Education
Course programme
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.
ICA International Advanced Certificate in Anti Money Laundering (Australia)