Qualification and Membership Designations

Certification Permitting use of ICA Designations  

Introductory

  • ICA Certificate in Anti Money Laundering - Cert(AML)
  • ICA Certificate in Compliance - Cert(Comp)
  • ICA Certificate in Financial Crime Prevention - Cert(FinCrime)

Intermediate

  • ICA Advanced Certificate in Anti Money Laundering - Adv.Cert(AML)
  • ICA International Advanced Certificate in Anti Money Laundering - Int.Adv.Cert(AML)
  • ICA Advanced Certificate in Practical Customer Due Diligence - Adv.Cert(CDD)
  • ICA Advanced Certificate in Compliance - Adv.Cert(Comp)
  • ICA International Advanced Certificate in Compliance - Int.Adv.Cert(Comp)
  • ICA Advanced Certificate in Managing Fraud - Adv.Cert(Fraud)
  • ICA Advanced Certificate in Governance, Risk and Compliance - IBF Level 1 (Singapore) - Adv.Cert(GRC)
  • ICA Advanced Certificate in Legal Compliance - Adv.Cert(LegalComp)
  • ICA Certification in Anti Money Laundering/Counter Financing of Terrorism (Malaysia) - Adv.Cert(AML)
  • ICA Certification in Regulatory Compliance (Malaysia) - Adv.Cert(Comp)

Specialist

  • ICA Specialist Certificate in Corporate Governance - Spec.Cert(CorpGov)
  • ICA Specialist Certificate in Money Laundering Risk in Capital Markets - Spec.Cert(AML - CapitalMkts)
  • ICA Specialist Certificate in Trade Based Money Laundering - Spec.Cert(AML - Trade)
  • ICA Specialist Certificate in Money Laundering Risk in New Payments Products and Services - Spec.Cert(AML - NPPS)
  • ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming - Spec.Cert(AML - Gaming)
  • ICA Specialist Certificate in Money Laundering Risk in Private Banking - Spec Cert(AML - PrivBanking)
  • ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking - Spec.Cert(AML - CorrBanking)
  • ICA Specialist Certificate in Managing Sanctions Risk - Spec.Cert(Sanctions)
  • ICA Specialist Certificate in Conduct Risk - Spec.Cert(Conduct)

Advanced

  • ICA Diploma in Anti Money Laundering - Dip(AML)
  • ICA International Diploma in Anti Money Laundering - Int.Dip(AML)
  • ICA Diploma in Compliance - Dip(Comp)
  • ICA Diploma in Governance Risk and Compliance - Dip(GRC)
  • ICA International Diploma in Compliance - Int.Dip(Comp)
  • ICA International Diploma in Governance Risk and Compliance - Int.Dip(GRC)
  • ICA Diploma in Financial Crime Prevention - Dip(FinCrime)
  • ICA International Diploma in Financial Crime Prevention - Int.Dip(FinCrime)
  • ICA Diploma of Applied Anti Money Laundering/ Counter Terrorist Financing (Australia) - Dip(AML/CTF)
  • ICA Diploma in Governance Risk & Compliance - IBF Level 2 (Singapore) - Dip(GRC)
  • ICA Diploma in Anti Money Laundering/Counter Financing Terrorism - IBF Level 2 (Singapore) - Dip(AML)
  • ICA Advanced Certification in Anti Money Laundering/Counter Financing of Terrorism (Malaysia) - Int.Dip(AML)
  • ICA Advanced Certification in Regulatory Compliance (Malaysia) - Dip(Comp)

Expert

  • ICA Professional Postgraduate Diploma in Governance, Risk and Compliance - Prof.PgDip(GRC)
  • ICA Professional Postgraduate Diploma in Financial Crime Compliance - Prof.PgDip(FCC)
  • ICA Graduate Diploma in Governance, Risk & Compliance (Singapore) - Prof.PgDip(GRC)
  • ICA Certified Professional in Anti Money Laundering and Counter Financing of Terrorism (Malaysia) - Prof.PgDip(AML)

Professional members

  • "Your name" Dip(course); MICA

Fellow; Certified Professional members

  • "Your name" Dip(course); FICA; Certified Professional

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