Certificates and Diplomas

The ICA offers courses and qualifications globally. Regional variations apply in the context of certain programmes. All our courses are available by distance learning and examinations can be taken in any country around the world, please contact us for further information.

Click on the relevant courses to find out more ....

In House Training - available world-wide.

United Kingdom

• ICA Certificated Anti Money Laundering Awareness Training
  
• ICA Diploma in Anti Money Laundering
  
• ICA Advanced Certificate in Compliance
  
• ICA Diploma in Compliance
• ICA Certificated Financial Crime Awareness Training
• ICA Diploma in Financial Crime Prevention

International

• ICA International Certificated Anti Money Laundering Awareness Training
• ICA International Diploma in Anti Money Laundering
• ICA International Certificated Compliance Awareness Training
• ICA International Advanced Certificate in Compliance and Financial Crime
• ICA International Diploma in Compliance
• ICA International Certificated Financial Crime Awareness Training
• ICA International Diploma in Financial Crime Prevention

Russia

• ICA International Diploma in Compliance

Singapore

• FICS Accredited Diplomas in Anti Money Laundering/Compliance
• FICS Accredited Graduate Diploma in Compliance, Compliance Leadership Programme
• ICA International Diploma in Financial Crime Prevention
• ICA International Certificated Anti Money Laundering Awareness Training
• ICA International Certificated Financial Crime Awareness Training

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	International Programmes Brochure Document Type Acrobat/PDF File, Size 1.58Mb | Download
	UK Programmes Brochure Document Type Acrobat/PDF File, Size 1.42Mb | Download

Discounts on fees
Document Type: webpage