Qualifications in Gibraltar

ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti money laundering, compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.

In Gibraltar, you will study by online learning, provided by our training provider International Compliance Training (ICT). As you’ll be learning online, you will receive access to their online learning platform which contains:

• Course modules
• Workbook containing practical exercises and case study examples 
• Live webinars including polls and Q&A sessions
• Further readings
• Discussion forum
• Your assignment questions (if you're on an Advanced Certificate or Diploma course)
• Access to your online multiple choice examination (if you're on a Certificate course)

You will be allocated a tutor whom you can contact at any point throughout the course for guidance and support.

You can also join the ICT Study & Network group on LinkedIn to be put in touch with thousands of other people studying all over the world.

Find out more about studying with ICT online here.

 ICA Professional Qualifications

Empower you to think more, perform better and excel in your field.

Introductory

Designed for those with no experience or in an operational role and requiring some awareness level understanding of an area.

• ICA Certificate in Compliance
• ICA Certificate in Anti Money Laundering
• ICA Certificate in Financial Crime Prevention
• ICA Certificate in Trade Based Money Laundering
• ICA Certificate in Money Laundering Risk in Capital Markets
• ICA Certificate in Corporate Governance
• ICA Certificate in Money Laundering Risk in Betting and Gaming
• ICA Certificate in Money Laundering Risk in Correspondent Banking
• ICA Certificate in Money Laundering Risk in Private Banking
• ICA Certificate in Managing Sanctions Risk
• ICA Certificate in Conduct Risk

Intermediate 

Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.

• ICA Advanced Certificate in Compliance 
• ICA International Advanced Certificate in Anti Money Laundering
• ICA Advanced Certificate in Business Compliance
• ICA Advanced Certificate in Managing Fraud
• ICA Advanced Certificate in Managing Sanctions Risk

Advanced

Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.

• ICA International Diploma in Governance, Risk and Compliance
• ICA International Diploma in Anti Money Laundering
• ICA International Diploma in Financial Crime Prevention

Expert

Designed for experienced practitioners and those in senior roles.

• ICA Professional Postgraduate Diploma in Governance, Risk & Compliance (2 residential weekends in the UK)
• ICA Professional Postgraduate Diploma in Financial Crime Compliance (2 residential weekends in the UK)

ICA Insight for Gibraltar:

Regulatory framework for distributed ledger technology planned in Gibraltar

Beneficial ownership: a new era of openness? (Gibraltar)

Gibraltar and Brexit – Rock and a Hard Place?

We have worked with the following companies in Gibraltar:

Natwest

Jyske Bank

IDT Financial Services Ltd

Mansion Ltd

BWIN Party Management Ltd

Turicum Private Bank Ltd

Financial Services Commission

BetVictor

Probability Ltd

Cassava Enterprises

Grant Thornton Fund Administration

Helvetic Fund Administration

Whitmill Trust Co

Stan James Plc

NYX Gaming Group

Castle Trust & Management Services

Benady Cohen & Co

IDT Financial Services Ltd

Payoneer EU Ltd

STM Fidecs Central Services Ltd

Click here to view all qualifications >

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