Qualifications in AML, Compliance and Financial Crime Prevention
ICA is the leading global provider of professional certificated qualifications and training in anti money laundering (AML), compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, the ICA certificate and diploma courses are a benchmark of excellence.

ICA's internationally recognised qualifications enhance the knowledge and skills of individuals, improve business practice and minimise risk.
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Latest International News

Regulator eyes operational risk at big banks
16 May 2012 16:34:00 UT
US regulator warns on banks' ability to manage risk
16 May 2012 16:33:00 UT * OCC's Curry says agency focused on risk management * Curry says banks should not cut funds for risk management * Concerns include risk models and money laundering By Dave Clarke WASHINGTON, May 16 (Reuters) - U.S. banks' ability to manage risk and their...
Leading Czech opposition figure charged with bribery
16 May 2012 16:33:00 UT By PRAGUE (Reuters) - Czech police have charged a leading opposition politician with bribery, a high-profile case at a time of rising public anger at the level of political corruption and an economic recession deepened by budget cuts and tax increases....
China's NDRC clarifies stance on non-financial institutions issuing offshore RMB bonds
16 May 2012 16:19:00 UT In a move that provides Chinese domestic non-financial institutions with increased clarity, China's National Development and Reform Commission(NDRC) clarifies its stance on non-financial institutions issuing offshore RMB bonds.
VHA Calls for Simplification of Burdensome Hospital Tax-Exempt Status Regulations
16 May 2012 16:18:00 UT Schedule H Needs Streamlining to Reduce Redundant and Overly Prescriptive Requirements WASHINGTON, DC--(Marketwire - May 16, 2012) - Irving, Texas-based VHA Inc., the national health care network, provided expert testimony to the Oversight Subcommittee of...


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