Singapore plays an integral role as Asia’s leading financial centre. With millions of transactions made daily, Singapore needs to maintain its reputation as an impregnable financial fortress. To do so, anti-money laundering and compliance professionals need to constantly upgrade their skills with world-class qualifications and certifications in order to fight and prevent financial crime.
Enrol in ICA’s globally recognised courses and become a financial crime fighter.
IBF FTS approved Qualifications
Certificates
Specialist Certificates
- ICA Specialist Certificate in Trade Based Money Laundering
- ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
- ICA Specialist Certificate in Conduct Risk
- ICA Specialist Certificate in Combating the Financing of Terrorism
- ICA Specialist Certificate in Anti-Corruption
- ICA Specialist Certificate in Financial Crime Risk and New Technology
Advanced Certificates
- ICA Advanced Certificate in Anti Money Laundering (AML)
- ICA Advanced Certificate in Managing Fraud
- ICA Advanced Certificate in Managing Sanctions Risk
- ICA Advanced Certificate in Practical Customer Due Diligence
Diplomas
- ICA International Diploma in Anti Money Laundering (Not available for funding)
Professional Postgraduate Diploma
- ICA Professional Postgraduate Diploma in Governance, Risk and Financial Crime Compliance (Not available for funding)
Other Certificates
- ICA Certificate in Financial Crime Prevention (Not available for funding)
- ICTA Certificate in Anti Money Laundering Investigations (In-house only)
- ICA Certificate in Financial Crime Risk Management Through the Client Lifecycle (In-house only)
- ICA Certificate in Managing Financial Crime in Trade Finance (In-house only)
- ICA Certificate in Effective Transaction Monitoring During Processing (In-house only)
Global Recognition
ICA qualifications are vocational programmes within an academic discipline. The certificated qualifications are awarded in association with Manchester Business School, The University of Manchester and are internationally recognised by regulators and employers.
Qualifications & Courses
Compliance professionals not only navigate a complex regulatory environment but also add a key commercial perspective. They enable the right business to be conducted in the right way and help firms achieve success by using systems and controls to ensure effective risk management.
Funding
ICA qualifications are accredited or recognised under the IBF-STS or FTS training schemes. The IBF Standards Training Scheme ("IBF-STS") and Financial Training Scheme ("FTS") are training incentive schemes supported by the Financial Sector Development Fund ("FSDF"), targeted at promoting financial sector training.
SkillsFuture Credit are applicable to ICA qualifications.