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INTERNATIONAL COMPLIANCE ASSOCIATION (ICA) PROGRAMMES

Professional Qualifications in Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT)

For more information on the aim, learning outcomes, syllabus outline, and assessment structure and format of each module, download the specifications from the table below:

Module
Module Specifications
Before Feb 2024From Feb 2024
Certification in Anti-Money Laundering and Counter Financing of Terrorism

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Module
Module Specifications
Before Aug 2024From Aug 2024
Advanced Certification in Anti-Money Laundering / Counter Financing of Terrorism

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Professional Qualifications in Regulatory Compliance (RC)

For more information on the aim, learning outcomes, syllabus outline, and assessment structure and format of each module, download the specifications from the table below:

Module
Module Specifications
Before Feb 2024From Feb 2024
Certification in Regulatory Compliance

Click Here

Click Here

Module
Module Specifications
Before Aug 2024From Aug 2024
Advanced Certification in Regulatory Compliance

Click Here

Click Here

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