ICA Certificates

Embark on a transformative journey with these introductory-level qualifications, specifically designed to give you a thorough understanding of the key risk areas of anti money laundering (AML), compliance, financial crime prevention, managing sanctions risk, and know your customer (KYC) / customer due diligence (CDD).

Master the essentials: solid and insightful learning that provides a great introduction for those looking to boost their knowledge or begin a new career
Comprehensive and highly relevant: immediately apply your knowledge to your new or existing role
Enhance your professional career goals: gain an internationally recognised certification.

ICA qualification levels explained Download