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Introductory 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:
  • ICA Professional Postgraduate Diploma in Governance, Risk & Compliance (GRC)
  • ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
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  • Home
  • Consulting
  • Trainings
    • Certified Fraud Examiner (CFE)
    • Global ICA Qualifications
    • Global Compliance Institute
    • ​Qualified Risk Director®
    • Global Audit Championship
  • Gallery
  • About
    • Team
    • News
    • Contact