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

Dates available on application
Singapore, Asia.
Training & Workshops, Financial Crime
Audit, Tax & Accountancy, Banking, Clearing Houses, Outsourcing, Consumer Credit, Energy Market Participants, Gaming, General Insurance, Investor Relations, Legal, Life Assurance, Mortgage & Home Finance, Pensions, Securities & Investment, Wealth Management

Course cost: Module One - SGD 2,500 + GST, Module Two - SGD 2,500 + GST, Module Three - SGD 2,500 + GST, Module Four - SGD 2,500 + GST, Module Five - SGD 2,500 + GST


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

Price available upon application
Not Stated
International Compliance Association
Wrens Court, 52-54 Victoria Road, Sutton Coldfield, West Midlands, B72 1SX, UK.

Tel: + 44 (0)121 362 7534
Contact: ICA's approved training provider ICT