Global Certificates

Gain a core understanding of key areas
of compliance and financial crime risk from the
leading global provider of compliance qualifications

 

ICA Certificates provide introductory knowledge for those moving into a new role, operational staff who need to be aware or those who simply want to learn more about: anti money laundering, compliance, financial crime prevention, CDD/KYC and managing sanctions risk. These practical, comprehensive courses will ensure that you understand the fundamentals and they are a great springboard for further studies at a higher level.

 

ICA Specialist Certificates look at niche areas of risk in more depth. These courses are more suited to those who already have an understanding of regulatory or financial crime compliance but who want to gain specialist knowledge. These detailed yet accessible courses cover: 

Money laundering risk in betting and gaming, trade finance, private banking, correspondent banking 

Financial crime risk in global banking and markets and mobile financial services 

As well as anti-corruption, combating the financing of terrorism and conduct risk.

 

  • Gain core knowledge in an accessible and affordable way
  • Learn about specialised areas of risk and boost your skills
  • Study in your own time, at your own pace and gain a certification within 1-3 months
  • Take the multiple-choice exam online and get instant results
  • Gain a recognised designation e.g. ‘Cert (AML)’
  • Benefit from economies of scale as well as an additional customised face-to-face workshop if 12 or more people from your firm want to study

 

Enrol now with our training partner►

 

We consider these the building blocks of core regulatory and financial crime compliance knowledge include:

Global

ICA Certificate in Compliance

Study Methods

Face to face, Online, In-house

Global

ICA Certificate in Anti Money Laundering

Study Methods

Face to face, Online, In-house

Global

ICA Certificate in Financial Crime Prevention

Study Methods

Face to face, Online, In-house

Global

ICA Certificate in KYC/CDD

Study Methods

Online, In-house

Global

ICA Certificate in Managing Sanctions Risk

Study Methods

Online, In-house

If you’re keen to expand your professional horizons or looking to learn more about risk in specific areas or sectors, you can choose from the following specialist certificates. These are designed for anyone wanting detailed yet accessible knowledge in niche areas.

 

Training in-house at your firm

ICA Certificates and Specialist Certificates are available as in-house training options with a face-to-face workshop for 12 or more people through our approved training provider, International Compliance Training.

Benefit from cost-effectiveness, time-effectiveness and flexibility - with the option to include processes and procedures that are unique to your firm in the workshop materials.

“Over 120 staff have successfully obtained the ICA Certificate in AML or Financial Crime Prevention over the last few years at HBOS. The training has been extremely beneficial for those involved in financial crime prevention and the standard of advice provided and reports delivered has been of a higher standard since before the training. In addition, I would recommend the in-house option as it is cost-effective.”

Get in touch with our in-house team ►

 

Further reading:

 

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