The pressure of work-life can be a stumbling block to gaining new skills but it doesn’t have to be. ICA Certificates are practical, flexible introductory-level courses that provide a solid understanding in key areas of risk: money laundering, compliance, financial crime prevention, KYC and sanctions. Study online in your own time and at your own pace.
Where available, face-to-face workshops are highly recommended to enhance and support your studies.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.
An introduction to CDD frameworks and an overview of the practical components of working with in the KYC environment.
Suitable for those working financial crime and regulatory compliance. Understand the threat and learn to mitigate the risk.
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.
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January 7, 2019
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