Benefits of studying an ICA qualification:
- Practical, accessible courses that provide you or your team with a solid understanding of key areas of risk
- Study online at your own pace, as well as attend an interactive workshop led by an industry expert in Kuala Lumpur
- Boost your knowledge, skills and personal profile
- International programmes are available at preferential rates in MYR
- Virtual classrooms are available at times friendly to Asia-Pacific
Malaysia-specific ICA qualifications:
Offered through our partner Asian Institute of Chartered Bankers (AICB), HRDC funding is also available for these programmes.
Other ICA qualifications
Our qualifications shown below are eligible for HRDC funding and are available exclusively on a business-to-business basis. A minimum of 20 participants per organization is required to access this funding support.
- ICA Specialist Certificate in Trade Based Money Laundering
- ICA Certificate in Anti Money Laundering
- ICA Certificate in Compliance
- ICA Certificate in Know Your Customer and Customer Due Diligence
- Managing Sanctions Risks - Bespoke Training
- E-KYC and AML Risks for Specialists
- E-KYC Awareness and AML Risks
- ICA Certificate in Financial Crime Prevention
- ICA Certificate in Managing Sanctions Risks
- ICA Specialist Certificate in Anti-Corruption
- ICA Specialist Certificate in Financial Crime Risk and New Technology
- ICA International Advanced Certificate in Anti-Money Laundering
- ICA Certificate in Managing Financial Crime in Trade Finance
- ICA Advanced Certificate in Business Compliance
- Counter Financing of Terrorism for Transaction Monitoring
- ICA Specialist Certificate in Financial crime Risk for Cryptocurrencies