Overview of All Programmes Offered by ICA in Singapore

FICS Accredited Diploma in Anti Money Laundering and
FICS Accredited Diploma in Compliance


The programmes consist of four or five modules and span eight to ten months in duration.
  • One year part –time course (day and evening formats)
  • Accredited by The Institute of Banking and Finance
  • Professional Compliance Officer status
Find out more by registering for a free briefing session on 31 January 2012. To register for the briefing session click here.

Details of 70% funding available can be found here.


Click here for more information about these programmes

Download FICS Diploma enrolment form here

For more information email enquiries@int-comp.org or call 6500 0010.

Online Course Introduction
Click here to download a free video introduction to ICA Diplomas.
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Graduate Diploma in Compliance or Anti Money Laundering - (Post-Graduate Level)

ICA specialist diploma graduands (at Job Role V) are invited to top-up their qualifications with the award of a second diploma at graduate level (Job Role VI). The Level VI curriculum is presented over a series of intensive half and full-day sessions in a Masterclass format throughout the academic year. Assessment is by way of work-based interview.


Benefit from funding support from the FSDF fund. For more information click here.

Register for the free briefing session taking place on 31 January 2012. To register for the session email enquiries@int-comp.org .

Download enrolment form here.

For more information click here, email enquiries@int-comp.org or call 6500 0010.

Compliance Leadership Programme - ICA Masterclass Series


  • A series of eight high-level half/one day workshops
  • Designed for senior management, directors and officers
  • One, three and six day workshop packages available
  • FICS accreditation (Level VI) for eligible delegates who complete the series and apply for formal interview / assessment
  • A possible pathway for senior industry practitioners seeking the prestigious Financial Industry Certified Professional (FICP) status

For more information click here , for upcoming masterclass dates click here or email enquiries@int-comp.org or call 6500 0010.


International Diploma in Financial Crime Prevention
  • One year part time course
  • University Graduate Diploma status (awarded in association with the Univeristy of Manchester Business School)
  • Designed for Fraud Officers, MLROs, Compliance Officers, Law Enforcement Officers and Regulators

To download a copy of the brochure click here or for further information email enquiries@int-comp.org or call 6500 0010.


Advanced Certificate in Compliance

  • Three or five day bootcamp (optional days for AML and FCP)
  • Introductory compliance principles and foundation preparatory course
  • Evening, block or 3 month formats available
  • Certificated and accredited professional programme
  • Designed for those preparing for a new role in Compliance and non-finance industry staff who aspire to a career in Compliance

This programme can also be offered in-house bringing the advantages of a discount in price per head and customisation of materials to include proceeses and procedures relevant to your firm.

For more information please email enquiries@int-comp.org or call 6500 0010.


Certificate in Anti Money Laundering/Compliance/Financial Crime Awareness

These courses are an excellent introduction to anti money laundering, compliance or financial crime prevention for all staff. The programmes provide a clear understanding of the fundamentals and the surrounding context of the relevant discipline and are a good basis on which to develop further knowledge.

Download the AML Awareness brochure here , the Compliance Awareness brochure here and the Financial Crime Awareness brochure here.


This programme can also be offered in-house bringing the advantages of a discount in price per head and customisation of materials to include proceeses and procedures relevant to your firm. For more information please email enquiries@int-comp.org


The AML Awareness course will take place on 9 May 2012
The Compliance Awareness course will take place on 16 May 2012

ICA Advanced Certificate and Diploma programmes are awarded in association with the University of Manchester Business School.