ICA Advanced Certificates

These are intermediate qualifications that help you apply your knowledge to better analyse situations.

Learners will be able to:

  • identify and analyse potential risks
  • ask exploratory questions
  • learn why and how to apply this knowledge to day-to-day roles.  

 

ICA qualification levels explained Download

Image of an ICA Advanced Certificate
ICA Advanced Certificates ICA Advanced Certificate in Managing Fraud
International
ICA Advanced Certificates ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
International
ICA Advanced Certificates ICA Advanced Certificate in Anti Money Laundering
International
ICA Advanced Certificates ICA Advanced Certificate in Governance, Risk and Compliance
International
ICA Advanced Certificates ICA Advanced Certificate in Managing Sanctions Risk
International
ICA Advanced Certificates ICA Advanced Certificate in Business Compliance
International
ICA Advanced Certificates Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)
Malaysia
ICA Advanced Certificates Certified Compliance Officer/Advanced Certificate in Regulatory Compliance (Israel)
Israel
ICA Advanced Certificates Advanced Certificate in Fund Administration
International
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