Developing Your Career in FinCrime and Compliance
Supporting all financial crime and regulatory compliance professions in the Middle East.
What we offer
ICA has a range of accredited qualifications - designed to equip you with the skills and comprehensive knowledge of anti money laundering, sanctions risk management, customer due diligence, anti-bribery, and anti-corruption and so much more.
Catering to all levels of proficiency, whether you are looking to land your first role in compliance or advance your career.
Global Recognition
ICA qualifications are vocational programmes within an academic discipline. The certificated qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester and are internationally recognised by regulators and employers.
Qualifications & Courses
Compliance professionals navigate a complex regulatory environment and 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 the Middle East. With access to the ICA Learning Hub and enjoying discounted events and exclusive, member-only webinars, you'll be fully supported by the international ICA membership team.
Qualifications in Arabic:
ICA Certificate in Anti Money Laundering (Arabic)
دورة تدريبية تمهيدية عملية تمنحك فهما قويا للمخاطر الأساسية لغسل الأموال وتمويل الإرهاب.
ICA Certificate in Compliance (Arabic)
دورة عملية تمهيدية تمنحك فهما قويا لقضايا الامتثال الرئيسية.
Contact us:
Maria Kravchevskaya
Mobile: +971 506518539
What’s App: +971 506518539
Maria.Kravchevskaya@int-comp.org
Manu Mathew
Mobile: +971 54545 7334
What’s App: +971 54545 7334
manu.mathew@int-comp.com