The ICA Diploma in Anti Money Laundering is designed for anti money laundering professionals who are or aspire to becoming Money Laundering Prevention Officers (MLROs) or Compliance (AML) Officers.

Money laundering prevention continues to remain high on the agenda of financial services professionals. Over the past few years there has been a more integrated approach in the fight against money laundering. Senior management is more closely involved in the strategic and operational issues. Large investment is being made in technology, improving monitoring and reporting mechanisms and more and more employees at all levels are being trained.

The ICA Diploma in Anti Money Laundering is unique. It is designed for anti money laundering professionals who have already a degree of experience. The Diploma provides detailed and comprehensive knowledge as well as practical skills in order that financial services practitioners can undertake their international best practice, it helps individuals to adapt to the external environment.

The Diploma modules include:

•	Anti money laundering strategies and vulnerabilities
•	Designing, Implementing and Maintaining a comprehensive Anti Money Laundering Compliance Framework
•	Anti money laundering investigation process
•	Regulatory approaches, AML legislation, codes, entities and related matters
•	The Financial Services industry and regulation of select products

Taught by both international and Singapore-based tutors using a number of teaching methods, the learning methodology includes face-to-face lectures and practice-based workshops that incorporate discussions about current affairs and case studies. This approach is further enhanced with the cutting-edge e-learning platforms and tools for 24 / 7 tutor support.

The programme is accredited under Job Role V. A person in this role would have the following job responsibilities:

• Responsible for performing a broad specialist role in an anti-money laundering function
• Possesses a substantial degree of individual responsibility, personal accountability, decision-making authority and risk management skills
• Operates in an environment which is largely non-routine, unpredictable and complex work activities

For more information on the accreditation details, please click here

Anti Money Laundering Officers, Compliance Officers and Fraud Prevention Officers working in Financial Services. It will also benefit Lawyers whose area of practice involves terrorist financing, money laundering or market abuse.

Eligibility criteria: Sound educational background e.g. degree or professional qualification in an appropriate discipline or three years' relevant work experience in the financial services industry.