ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti money laundering, compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.
In South Africa, you will study by online learning, provided by our training partner International Compliance Training (ICT). As you’ll be learning online, you will receive access to their online learning platform which contains:
You will be allocated a tutor whom you can contact at any point throughout the course for guidance and support.
You can also join the ICT Study & Network group on LinkedIn to be put in touch with thousands of other people studying all over the world.
Empower you to think more, perform better and excel in your field.
Designed for those with no experience or in an operational role and requiring some awareness-level understanding of an area.
Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.
Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.
Designed for experienced practitioners and those in senior roles.
"Any individual passionate about Compliance, Governance and Risk function should enrol for this course. They would gain a practical understanding of what compliance function does and how it fits into the bigger scheme of things in the corporate world."
Mosupi Mashele, Compliance & Governance Specialist, ICA Diploma in Governance, Risk and Compliance in South Africa
"The course is very eye opening with regards to AML issues. I first did the Certificate in Compliance course; both have really improved my knowledge and views with regards to AML/CFT and compliance issues."
Michael Jakopo, Reconciliation Officer, FBC Bank, ICA Certificate in Anti Money Laundering