Introductory Level:
Intermediate Level:
Advanced Level:
Expert Level:
- ICA Certificate in Financial Crime Prevention
- ICA Certificate in Anti-Money Laundering
- ICA Certificate in Compliance
- ICA Certificate in KYC and CDD
- ICA Certificate in Managing Sanctions Risk
- ICA Specialist Certificate in Anti-Corruption
- ICA Specialist Certificate in Combating the Financing of Terrorism
- ICA Specialist Certificate in Money Laundering Risk in Betting & Gaming
- ICA Specialist Certificate in Trade Based Money Laundering
- ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
- ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
- ICA Specialist Certificate in Corporate Governance
- ICA Specialist Certificate in Money Laundering Risk in New Technology
- ICA Specialist Certificate in Conduct Risk
- ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services
Intermediate Level:
- ICA Advanced Certificate in Business Compliance
- ICA International Advanced Certificate in Regulatory Compliance
- ICA International Advanced Certificate in Anti-Money Laundering
- ICA Advanced Certificate in Managing Fraud Risk
- ICA Advanced Certificate in Practical Customer Due Diligence
- ICA Advanced Certificate in Managing Sanctions Risk
Advanced Level:
- ICA International Diploma in Anti-Money Laundering
- ICA International Diploma in Governance, Risk and Compliance
- ICA International Diploma in Financial Crime Prevention
- ICA International Diploma in Managing Sanctions Risk
Expert Level:
