Qualification designations

The following list shows all of the ICA certifications and qualifications and the designations you will be permitted to use once you have successfully completed the assessment criteria.

Introductory (Level 2)

  • ICA Certificate in Anti Money Laundering - Cert(AML)
  • ICA Certificate in Compliance - Cert(Comp)
  • ICA Certificate in Financial Crime Prevention - Cert(FinCrime)
  • ICA Certificate in KYC/CDD - Cert(KYC/CDD)
  • ICA Certificate in Managing Sanctions Risk - Cert(Sanctions)

Specialist (Level 2)

  • ICA Specialist Certificate in Conduct Risk - Spec.Cert(Conduct)
  • ICA Specialist Certificate in Corporate Governance - Spec.Cert(CorpGov)
  • ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services - Spec.Cert(FinCrime.MFS)
  • ICA Specialist Certificate in Anti Corruption - Spec.Cert(ABC)
  • ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming - Spec.Cert(AML - Gaming)
  • ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking - Spec.Cert(AML - CorrBanking)
  • ICA Specialist Certificate in Trade Based Money Laundering - Spec.Cert(AML-Trade)
  • ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services - Spec.Cert(FinCrime.MFS)
  • ICA Specialist Certificate in Managing Financial Crime in Global Banking & Markets - Spec.Cert(FinCrime.GMB)
  • ICA Specialist Certificate in Combating the Financing of Terrorism - Spec.Cert (CFT)
  • ICA Specialist Certificate in Financial Crime Risk and New Technology - Spec.Cert (FinCrime-New Tech)
  • ICA Specialist Certificate in Anti-Money Laundering and Art - Spec.Cert(Art)

Intermediate (Level 4)

  • ICA International Advanced Certificate in Anti Money Laundering - Int.Adv.Cert(AML)
  • ICA Advanced Certificate in Practical Customer Due Diligence - Adv.Cert(CDD)
  • ICA International Advanced Certificate in Regulatory Compliance - Int.Adv.Cert(RegComp)
  • ICA Advanced Certificate in Managing Fraud - Adv.Cert(Fraud)
  • ICA Advanced Certificate in Business Compliance - Adv.Cert(Bus.Comp)
  • ICA Advanced Certificate in Managing Sanctions Risk - (Adv.Cert(Sanctions)
  • ICA Certification in Anti Money Laundering/Counter Financing of Terrorism (Malaysia) - Adv.Cert(AML)
  • ICA Certification in Regulatory Compliance (Malaysia) - Adv.Cert(Comp)
  • ICA Advanced Certificate in Regulatory Compliance - IBF Level 1 (Singapore) - Adv.Cert(RegComp)

Advanced (Level 6)

  • ICA International Diploma in Anti Money Laundering - Int.Dip(AML)
  • ICA International Diploma in Governance Risk and Compliance - Int.Dip(GRC)
  • ICA International Diploma in Financial Crime Prevention - Int.Dip(FinCrime)
  • ICA International Diploma in Managing Sanctions risk - Int.Dip(Sanctions)
  • ICA Diploma in Financial Crime Compliance (Singapore) - Dip(FCC)
  • ICA Advanced Certification in Anti Money Laundering/Counter Financing of Terrorism (Malaysia) - Int.Dip(AML)
  • ICA Advanced Certification in Regulatory Compliance (Malaysia) - Dip(Comp)
  • ICA Diploma in Regulatory Compliance (Singapore) - Dip(Comp)

Expert (Level 7)

  • ICA Professional Postgraduate Diploma in Governance, Risk and Compliance - Prof.PgDip(GRC)
  • ICA Professional Postgraduate Diploma in Financial Crime Compliance - Prof.PgDip(FCC)

Membership designations

Associate members

  • "Your name" Adv.Cert(course); AICA

Professional members

  • "Your name" Dip(course); MICA

Fellow; Certified Professional members

  • "Your name" Dip(course); FICA