ICA Advanced Certificates are intermediate-level courses designed to give you actionable, practical knowledge so you can better analyse situations and consider appropriate controls or responses.
Heather Wurster, Global Lead, Soft Skills & Policy, ICA introduces Advanced Certificates in this video.
Course content is delivered through our easy-to-use online learning platform and is supplemented by video, practical exercises and self assessment quizzes.
You will have instant access to a tutor for guidance and support and can join online forums to share experiences, ideas and study tips with other students.
By studying an Advanced Certificate your learning experience includes live virtual classrooms led by the same experienced tutors who deliver our face-to-face training. This flexible option means that you can still actively participate in group discussions and exercises and benefit from peer-to-peer learning but from the comfort of your office or home.
If you are unable to attend the live virtual classroom for any reason, you will receive a recording of the session to watch at a time convenient to you.
Discover the fundamentals of regulatory compliance and why it is a real benefit, both to your organisation and industry.
designed for those already in an anti money laundering role and those looking to embark on a new career in in this field.
Designed for KYC Analysts and professionals at all stages in their career who manage risk in the Customer Due Diligence (CDD) process.
Designed for compliance professionals working outside of financial services (e.g., oil and gas, telecoms, and aerospace).
Designed to give you actionable, practical knowledge so that you can implement key fraud management strategies in your firm.
The qualification explores the intricacies and challenges of meeting sanctions obligations.
Designed for those who wish to possess an understanding of the complexities surrounding the regulatory environment.
Provides an understanding of the complexities surrounding AML and CFT.
Provides a uniquely comprehensive awareness of Cyber Security Risk Management as a Cyber Risk Officer.
Developed to teach businesses how to establish and operationalise a cyber security expert programme based on the NIST Cyber Security Framework.
The ICA qualifications brochure is perfect if you're interested in studying with the ICA but
would like more information about our qualifications and what they can offer your career.
Written by David Povey
Dec 19, 2019
Written by International Compliance Association
Nov 11, 2019
Written by Andrew Glover
January 7, 2019