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ICA Advanced Certificates

These are intermediate qualifications that help you apply your knowledge to better analyse situations.

Learners will be able to:

identify and analyse potential risks
ask exploratory questions
learn why and how to apply this knowledge to day-to-day roles.

Pay in instalments

ICA qualification levels explained Download

Image of an ICA Advanced Certificate

ICA Advanced Certificates ICA Advanced Certificate in Managing Fraud

ICA Advanced Certificates ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

ICA Advanced Certificates ICA Advanced Certificate in Anti Money Laundering

ICA Advanced Certificates ICA Advanced Certificate in Governance, Risk and Compliance

ICA Advanced Certificates ICA Advanced Certificate in Managing Sanctions Risk

ICA Advanced Certificates ICA Advanced Certificate in Business Compliance

ICA Advanced Certificates Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)

ICA Advanced Certificates Certified Compliance Officer/Advanced Certificate in Regulatory Compliance (Israel)

What course is right for you?