ICA Advanced Certificate in Regulatory And Financial Crime Compliance (IBF Level 1)
Develop a good understanding of compliance fundamentals as well as gain specialist knowledge and skills in a particular compliance area.
As part of a syllabus which covers a range of compliance and financial crime areas, all students will study:
Then, choose ONE of the following specialist topics:
Financial crime compliance:
This 22-week intensive programme comprises self-study and attendance at 8 x 3-hour evening workshops or virtual classrooms in Singapore.
How will I be assessed?
The ICA Advanced Certificate in Regulatory and Financial Crime Compliance is designed for:
This programme has been accredited under the IBF Standards and is eligible for funding under the IBF Standards Training Scheme (IBF-STS), subject to all eligibility criteria being met.
Candidates are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles. Find out more about IBF Certification here.
For Singaporeans/PRs below 40 years old, IBF-STS provides 50% funding for direct training costs subject to a cap of S$3,000 per candidate per programme and all eligibility criteria being met.
For Singaporeans above 40 years old, IBF-STS provides 70% funding for direct training costs subject to a cap of S$3,000 per candidate per programme and all eligibility criteria being met.
Find out more on www.ibf.org.sg
There are four intakes per year for this course: January, March, July and September.
If you are self-funding, can pay for the course in full by credit or debit card or pay in four interest-free instalments. If your employer is paying for the course you can select the invoice option when enrolling online.
If you reside in one of the countries on this list you will receive a 15% discount on this course. The discount will automatically be added at checkout when you enrol.
Local tax if applicable will be added to your basket on check out.
As a professional, awarding body ICA requires you to be an Associate member while you’re studying for your course (unless you are already a member). You will benefit from being part of a global, like-minded community and will receive access to additional resources, insight and learning to support your studies. Once you’ve completed your course, renewing your membership showcases your commitment to ongoing learning and continues to provide you with a range of benefits including digital badges to share on social media and discounts for ICA’s global events.
ICA qualifications are internationally recognised as evidence of high levels of competence in regulatory and financial crime compliance. The course is unique and designed to not only enhance your knowledge and skills but also develop your behaviours. You will gain technical, specialist knowledge but also vital critical thinking and interpersonal skills to help advance your career.
We recommend that you allow for 2-4 hours study per week but plan to increase this around your times of assessment.