ICA qualifications in Singapore

International Compliance Training Academy (ICTA) is the provider of training and education in the field of Anti Money Laundering (AML), Governance, Risk and Compliance accredited under Singapore's Institute of Banking & Finance Standards (IBF Standards).

IBF-FTS Eligible Programmes:

ICA Certificate in Managing Sanctions Risk

ICA Certificate in KYC and CDD

ICA Certificate in Anti Money Laundering

ICA Certificate in Compliance

ICA Certificate in Financial Crime Prevention

ICA Specialist Certificate in Anti-Corruption

 

 

ICA Specialist Certificate in Combating the Financing of Terrorism

ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

ICA Specialist Certificate in Financial Crime Risk and New Technology

ICA Specialist Certificate in Conduct Risk

 

 

ICA Specialist Certificate in Trade Based Money Laundering

Expert-level qualification

ICA Professional Postgraduate Diploma in Governance, Risk and Financial Crime Compliance

ICA APAC Course Briefing

1 March 2024

13:00 (SGT)