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  • Overview
  • Certification in AML/CFT
  • Advanced Certification in AML/CFT
  • Certified Professional in AML/CFT
  • Overview
    The Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML/CFT) is a strategic partnership qualification programme with the International Compliance Association (ICA), a global education and training professional body in the field of AML and Financial Crime Prevention.

    Enrolments are now open with AICB for Workshop Classes for the AML/CFT series of programmes for the dates listed.

    For more information on this programme and to register for Training Workshops, please visit www.aicb.org.my
  • Certification in AML/CFT
     
    Training WorkshopsExamination Date(s)Fees
    Group 1Group 2
    20 – 21 Feb 201722 – 23 Feb 201727 May 2017Qualification registration fees covers the cost of workshops
    14 – 15 Aug 201716 – 17 Aug 201725 Nov 2017
    This calendar is for reference only. Workshop registration is to be made with AICB.
  • Advanced Certification in AML/CFT
     
    WorkshopExamination Date(s)Fees
    Workshop 1Workshop 2
    6 – 7 Mar 201719 – 20 Jun 20177 Oct 2017Qualification registration fees covers the cost of workshops
    4 – 5 Sep 20174 – 5 Dec 20177 Apr 2018
    This calendar is for reference only. Workshop registration is to be made with AICB.
  • Certified Professional in AML/CFT
     
    MasterclassesFees
    Masterclass 1Masterclass 2Masterclass 3Masterclass 4Masterclass 5Masterclass 6
    7 Apr 201723 Jun 20172 Aug 201720 Sep 20171 Nov 20176 Dec 2017Qualification registration fees covers the cost of workshops
    This calendar is for reference only. Workshop registration is to be made with AICB.
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