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This level is open to those who wish to join the ICA membership community or are studying with ICA.
At a management level, able to support others and make reasoned decisions.
For those who have completed an ICA Advanced Certificate, ICA Diploma, or ICA Certified Financial Crime Investigator qualification or those who qualify for the experienced practitioner* route.
At a senior level, experienced professional and thought leader within the community.
For those who have either completed an ICA Professional Postgraduate Diploma, ICA Certified MLRO qualification or those who qualify for the experienced practitioner route.