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Each link below provides access to the relevant course outline or syllabi.
ICA Short Courses
- Managing SARs Investigations Best Practice Guide
- SARs Investigations: Practice like a Professional
- Demystifying Cryptocurrencies
- Introduction to Investigations Using Digital Forensics and eDisclosure/eDiscovery
- Sanctions Awareness
- Protecting Customers’ Monies and Assets
- Internal Auditor for Compliance Management Systems
- Demystifying ESG
- Global FX Code – Conduct, Principles and Clarity
- Introduction to the Global FX Code
ICA Advanced Certificates
- ICA International Advanced Certificate in Anti Money Laundering
- ICA International Advanced Certificate in Managing Fraud
- ICA International Advanced Certificate in Practical CDD
- ICA Advanced Certificate in Managing Sanctions Risk
- ICA Advanced Certificate in Business Compliance
- ICA International Advanced Certificate in Regulatory Compliance
ICA Specialist Certificates
- ICA Specialist Certificate in Anti Money Laundering and Art
- ICA Specialist Certificate in Combating the Financing of Terrorism
- ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
- ICA Specialist Certificate in Money Laundering Risk in Betting & Gaming
- ICA Specialist Certificate in Trade Based Money Laundering
- ICA Specialist Certificate in Anti-Corruption
- ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
- ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services
- ICA Specialist Certificate in Financial Crime Risk and New Technology
- ICA Specialist Certificate in Corporate Governance
- ICA Specialist Certificate in Conduct Risk
ICA Professional Postgraduate Diplomas
ICA Commercial Services Ltd: FS 702174
ICA Commercial Services Ltd: IS 702170
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