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ICA Specialist Certificate Series

ICA Certificate courses have been developed to meet the needs of people like you; regulatory or financial crime professionals working in a highly challenging, demanding and ever-changing environment.

This is a series of short courses from which you can choose those that are relevant to your job role and aspirations, to enhance your knowledge. The courses available in this series are as follows:-

ICA Specialist Certificate in Anti Corruption

ICA Specialist Certificate in Combating the Financing of Terrorism

ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

ICA Specialist Certificate in Trade Based Money Laundering

ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets

ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

ICA Specialist Certificate in Money Laundering Risk in Private Banking

ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services

ICA Specialist Certificate in Conduct Risk

ICA Specialist Certificate in Anti Money Laundering and Art

ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.

There are many benefits of studying with ICA:

Flexible learning solutions that are suited to you

Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role

Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria

Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification

The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

Training materials are delivered online and will include the course materials, self-assessment questions and recorded webinars.

These courses are assessed by a one hour timed multiple choice assessment.

For more detailed information about the content of these courses use the Request Information button and let us know which of the series you are interested in.

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ICA Specialist Certificate Series

By International Compliance Association

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