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

Somalia: SKA Air and Logistics Is Accused of Widespread Corruption in Mogadishu Airport
21 May 2012 10:26:00 UT Mogadishu — The Dubia based SKA air and logistics company working at Mogadishu's Aden Adde international airport is accused of a wide spread corruption and illegal services in the airport. Sources at Aden Adde airport confirmed to Shabelle Media station...
How to Steer Clear of Unprincipled Advisors and Fraudsters
21 May 2012 10:24:00 UT Be very careful if you recently retired or came into money and you're looking for a safe investment. You could be a very attractive target for a crook. Once your money is gone, it can be impossible to get it back. Mass Market Fraud Mass Market Fraud is a...
IMF mission arrives in Ukraine to review economy
21 May 2012 10:22:00 UT KIEV, May 21 (Xinhua) -- A mission of the International Monetary Fund (IMF) arrived here Monday to assess the country's economy, said the IMF regional office in Ukraine. The delegation will review the financial situation in the country and have talks with...
Caught for corruption, IAS officer hit by cancer
21 May 2012 10:21:00 UT GhaziabadSenior IAS officer Pradeep Shukla, arrested for being allegedly involved in the multi-crore NRHM scam and presently lodged at Dasna prison, has developed cancer in his spinal cord, jail authorities said today. Senior medical experts have been...
'Proxies for card issuers bribed firms'
21 May 2012 10:20:00 UT By Na Jeong-ju A civic alliance filed a complaint with the prosecution Monday calling for an investigation into a set of 18 firms, alleging they received kickbacks from agencies that have acted as proxies for credit card firms. The agencies, called...


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