Enrol on an ICA qualification this Autumn
The International Compliance Association (ICA) is a professional membership and awarding body. They are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.
Financial Crime Prevention
| Course |
|
| ICA Certificate in Financial Crime Prevention | |
| ICA International Diploma in Financial Crime Prevention |
Governance, Risk and Compliance
| Course |
|
| ICA Certificate in Compliance | |
| ICA International Advanced Certificate in Regulatory Compliance | |
| ICA International Diploma in Governance, Risk & Compliance |
Anti Money Laundering and CDD
| Course |
|
| ICA Certificate in Anti Money Laundering | |
| ICA Advanced Certificate in Managing Sanctions Risk | |
| ICA International Advanced Certificate in Anti Money Laundering | |
| ICA International Advanced Certificate in Practical Customer Due Diligence (CDD) | |
| ICA International Diploma in Anti Money Laundering |