ICA Advanced Certificates

These are intermediate qualifications that help you apply your knowledge to better analyse situations.

Learners will be able to:

  • identify and analyse potential risks
  • ask exploratory questions
  • learn why and how to apply this knowledge to day-to-day roles.  

 

Pay in instalments

ICA qualification levels explained Download

Image of an ICA Advanced Certificate
ICA Advanced Certificates ICA Advanced Certificate in Managing Fraud
Global
ICA Advanced Certificates ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
Global
ICA Advanced Certificates ICA Advanced Certificate in Anti Money Laundering
Global
ICA Advanced Certificates ICA Advanced Certificate in Governance, Risk and Compliance
Global
ICA Advanced Certificates ICA Advanced Certificate in Managing Sanctions Risk
Global
ICA Advanced Certificates ICA Advanced Certificate in Business Compliance
Global
ICA Advanced Certificates Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)
Malaysia
ICA Advanced Certificates Certified Compliance Officer/Advanced Certificate in Regulatory Compliance (Israel)
Israel
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