Known as Asia's World City and home to cutting-edge fintech corporations, Hong Kong maintains its status as a major financial hub. This is also why it is crucial for Hong kong to maintain its defenses against money-laundering and corruption.
There is a constant need to boost compliance competencies to keep up with evolving anti-money laundering and anti-terrorist financing regulations. Protect your organisation’s financial systems by equipping yourself with the skills and knowledge of anti-money laundering, compliance and more with ICA.
Introductory
- ICA Certificate in Compliance
- ICA Certificate in Managing Sanctions Risk
- ICA Certificate in Financial Crime Prevention
- ICA Certificate in KYC & CDD
- ICA Certificate in Anti Money Laundering
Specialist
- ICA Specialist Certificate in Trade Based Money Laundering
- ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
- ICA Specialist Certificate in Financial Crime Risk and New Technology
- ICA Specialist Certificate in Conduct Risk
- ICA Specialist Certificate in Anti-Corruption
- ICA Specialist Certificate in Combating the Financing of Terrorism
Intermediate
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ICA International Advanced Certificate in Governance, Risk and Compliance
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ICA International Advanced Certificate in Anti Money Laundering
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ICA Advanced Certificate in Practical Customer Due Diligence
Advanced
Professional Postgraduate Diplomas
Global Recognition
ICA qualifications are vocational programmes within an academic discipline. The certificated qualifications are awarded in association with Manchester Business School, The University of Manchester and are internationally recognised by regulators and employers.
Qualifications & Courses
Compliance professionals not only navigate a complex regulatory environment but also add a key commercial perspective. They enable the right business to be conducted in the right way and help firms achieve success by using systems and controls to ensure effective risk management.
Membership
ICA membership naturally supports your studies when studying for an ICA qualification in Hong Kong. With access to the Continuous Learning Hub as well as enjoying discounted events and exclusive, member-only invitations, you'll be fully supported by the international ICA membership team.