All Upcoming Courses > Courses by date > June 2012 > FBS1201351

ICA International Diploma in Anti Money Laundering Free Briefing Session  

Andrew Glover ICA Global Director of Education and Training
Date: 21 June 2012, Thursday
Time: 6:30 pm to 8:30 pm
Level: standard
Accreditations:
Fee: Free of charge
Language: English
Course Code: FBS1201351
Venue: Courses & Seminars Limited
22nd Floor,
100 Queen's Road Central,
Hong Kong
MAP
   
Categories: Regulatory & SFC Compliance
  
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The ICA International Diploma in Anti Money Laundering is unique. It provides detailed, theoretical knowledge and practical skills so that you can undertake your responsibilities more efficiently and with confidence. Find out more about this innovative qualification and how it can benefit you and your firm by attending the free briefing session

 
Course Details
With the new AML legislation Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap 615) coming into force on 1 April 2012, many financial services institutions will need to review and update their AML policies and procedures to ensure their operations comply with the latest regulatory / legal requirements.

The ICA International Diploma in Anti Money Laundering is unique. It provides detailed, theoretical knowledge and practical skills so that you can undertake your responsibilities more efficiently and with confidence.
 
Rationales & Benefits for enrolling in this programme:

  • Global Demands: growth of compliance and anti money laundering requirements globally and the increasing demand for international bench mark professional qualifications for compliance staff
  • Practical and Intellectual: a professional education awarded in association with University of Manchester Business School, this programme is a fusion of academic discipline with vocational content
  • Quality Assurance: mapped to the Financial Services Skills Council Standards of Competency for Compliance, its standards have been made available to regulators globally to adopt
  • Standard of Competency: objective bench mark for employers in recruitment and promotion, enable businesses to demonstrate that regulatory requirements have been met
  • Career Advancement: improved knowledge, developed skills, enhanced workplace performance with verifiable evidence of learning => career enhancement without a career break
  • Integrated Learning: quality materials, expert tutors, first-class website information, face-to-face tuition by experienced industry practitioners, extensive support & resources, mentorship & networking
  • Professional Membership: admitted as an Associate Member upon enrolment and become a Professional Member of the International Compliance Association upon completion