Certification Permitting use of ICA Designations


  • ICA International Diploma in Compliance - Int.Dip.(Comp)
  • ICA International Diploma in Anti-Money Laundering - Int.Dip.(AML)
  • ICA International Diploma in Financial Crime Prevention - Int.Dip.(Fin.Crime)
  • ICA International Advanced Certificate in Anti-Money Laundering - Int.Adv.Cert.(AML)
  • ICA International Advanced Certificate in Compliance - Int.Adv.Cert.(Comp)
  • ICA International Certificated Compliance Awareness Training - Int.Cert.(CA)
  • ICA International Certificated AML Awareness Training - Int.Cert.(AMLA)
  • ICA International Certificated Financial Crime Awareness Training - Int. Cert.(FCA)
  • ICA Diploma in Compliance - Dip.(Comp)
  • ICA Diploma in Anti-Money Laundering - Dip.(AML)
  • ICA Diploma in Financial Crime Prevention - Dip.(Fin. Crime)
  • ICA Advanced Certificate in Anti-Money Laundering - Adv.Cert.(AML)
  • ICA Advanced Certificate in Compliance - Adv.Cert.(Comp)
  • ICA Certificated AML Awareness Training - Cert.(AMLA)
  • ICA Certificated Financial Crime Awareness Training - Cert.(FCA)

If you would like to learn more please Contact Us.