Start an ICA qualification in AML or CDD 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.
Qualifications starting in Autumn 2019
|ICA Advanced Certificate in Practical Customer Due Diligence (CDD)|
|ICA International Advanced Certificate in Anti Money Laundering|
|ICA International Diploma in Anti Money Laundering|
JCOA members receive a 10% discount on ICA Diplomas with proof of membership.