ICA Translated Qualifications

A selection of our qualifications on topics including AML/CFT, Managing Sanctions Risk, KYC/CDD, AI, and Compliance are translated into additional languages, including Arabic, French, Simplified Chinese and Russian. 

French

ICA Certificates Certificat de l'ICA en matière de lutte contre le blanchiment de capitaux
France
ICA Specialist Certificates Certificat de spécialiste de l'ICA en matière de lutte contre le financement du terrorisme
France

Russian

ICA Specialist Certificates Сертификат специалиста ICA по борьбе с финансированием терроризма
Global
ICA Specialist Certificates Сертификат специалиста ICA по корпоративному управлению
Global
ICA Certificates Сертификат ICA по основам комплаенс
Global
ICA Certificates Сертификат ICA по управлению рисками санкций
Global
ICA Certificates Сертификат ICA по противодействию отмыванию денег
Global

Chinese (Simplfied)

ICA Certificates ICA 反洗钱证书 (中文版)
China
ICA Specialist Certificates ICA 专业证书：合规专业人士的人工智能应用（中文版）
China
ICA Advanced Certificates ICA 与 ARPA国际注册合规师 (ICCM) 高级认证：治理、风险与合规
China

Arabic

ICA Certificates ICA Certificate in Anti Money Laundering (Arabic)
Global
ICA Certificates ICA Certificate in Compliance (Arabic)
Global