Qualification designations

The following list shows all of the ICA certifications and qualfications and the designations you will be permitted to use once you have successfully completed the assessment criteria.

Introductory

  • ICA Certificate in Anti Money Laundering - Cert(AML)
  • ICA Certificate in Compliance - Cert(Comp)
  • ICA Certificate in Financial Crime Prevention - Cert(FinCrime)

Intermediate

  • ICA Advanced Certificate in Anti Money Laundering - Adv.Cert(AML)
  • ICA International Advanced Certificate in Anti Money Laundering - Int.Adv.Cert(AML)
  • ICA Advanced Certificate in Practical Customer Due Diligence - Adv.Cert(CDD)
  • ICA Advanced Certificate in Compliance - Adv.Cert(Comp)
  • ICA International Advanced Certificate in Compliance - Int.Adv.Cert(Comp)
  • ICA Advanced Certificate in Managing Fraud - Adv.Cert(Fraud)
  • ICA Advanced Certificate in Governance, Risk and Compliance - IBF Level 1 (Singapore) - Adv.Cert(GRC)
  • ICA Advanced Certificate in Legal Compliance - Adv.Cert(LegalComp)
  • ICA Advanced Certificate in Business Compliance - Adv.Cert(Bus.Comp)
  • ICA Certification in Anti Money Laundering/Counter Financing of Terrorism (Malaysia) - Adv.Cert(AML)
  • ICA Certification in Regulatory Compliance (Malaysia) - Adv.Cert(Comp)

Specialist

  • ICA Specialist Certificate in Corporate Governance - Spec.Cert(CorpGov)
  • ICA Specialist Certificate in Money Laundering Risk in Capital Markets - Spec.Cert(AML - CapitalMkts)
  • ICA Specialist Certificate in Trade Based Money Laundering - Spec.Cert(AML - Trade)
  • ICA Specialist Certificate in Money Laundering Risk in New Payments Products and Services - Spec.Cert(AML - NPPS)
  • ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming - Spec.Cert(AML - Gaming)
  • ICA Specialist Certificate in Money Laundering Risk in Private Banking - Spec Cert(AML - PrivBanking)
  • ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking - Spec.Cert(AML - CorrBanking)
  • ICA Specialist Certificate in Managing Sanctions Risk - Spec.Cert(Sanctions)
  • ICA Specialist Certificate in Conduct Risk - Spec.Cert(Conduct)

Advanced

  • ICA Diploma in Anti Money Laundering - Dip(AML)
  • ICA International Diploma in Anti Money Laundering - Int.Dip(AML)
  • ICA Diploma in Compliance - Dip(Comp)
  • ICA Diploma in Governance Risk and Compliance - Dip(GRC)
  • ICA International Diploma in Compliance - Int.Dip(Comp)
  • ICA International Diploma in Governance Risk and Compliance - Int.Dip(GRC)
  • ICA Diploma in Financial Crime Prevention - Dip(FinCrime)
  • ICA International Diploma in Financial Crime Prevention - Int.Dip(FinCrime)
  • ICA Diploma of Applied Anti Money Laundering/ Counter Terrorist Financing (Australia) - Dip(AML/CTF)
  • ICA Diploma in Governance Risk & Compliance - IBF Level 2 (Singapore) - Dip(GRC)
  • ICA Diploma in Anti Money Laundering/Counter Financing Terrorism - IBF Level 2 (Singapore) - Dip(AML)
  • ICA Advanced Certification in Anti Money Laundering/Counter Financing of Terrorism (Malaysia) - Int.Dip(AML)
  • ICA Advanced Certification in Regulatory Compliance (Malaysia) - Dip(Comp)

Expert

  • ICA Professional Postgraduate Diploma in Governance, Risk and Compliance - Prof.PgDip(GRC)
  • ICA Professional Postgraduate Diploma in Financial Crime Compliance - Prof.PgDip(FCC)
  • ICA Graduate Diploma in Governance, Risk & Compliance (Singapore) - Prof.PgDip(GRC)
  • ICA Certified Professional in Anti Money Laundering and Counter Financing of Terrorism (Malaysia) - Prof.PgDip(AML)

Associate members

  • "Your name" Adv.Cert(course); AICA

Professional members

  • "Your name" Dip(course); MICA

Fellow; Certified Professional members

  • "Your name" Dip(course); FICA; Certified Professional

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