ICA Advanced Certificates

These are intermediate qualifications that help you apply your knowledge to better analyse situations.

Learners will be able to:

  • identify and analyse potential risks
  • ask exploratory questions
  • learn why and how to apply this knowledge to day-to-day roles.  

 

ICA qualification levels explained Download

Image of an ICA Advanced Certificate
ICA Advanced Certificates ICA Advanced Certificate in Managing Fraud International
ICA Advanced Certificates ICA Advanced Certificate in Practical Customer Due Diligence (CDD) International
ICA Advanced Certificates ICA International Advanced Certificate in Anti Money Laundering International
ICA Advanced Certificates ICA International Advanced Certificate in Governance, Risk and Compliance International
ICA Advanced Certificates ICA Advanced Certificate in Managing Sanctions Risk International
ICA Advanced Certificates ICA Advanced Certificate in Business Compliance International
ICA Advanced Certificates Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia) Malaysia
ICA Advanced Certificates ICA Advanced Certificate in Regulatory and Financial Crime Compliance (IBF Level 1) Singapore
ICA Advanced Certificates Certified Compliance Officer/Advanced Certificate in Regulatory Compliance (Israel) Israel
ICA Advanced Certificates Advanced Certificate in Fund Administration International
What course is right for you?