Modules

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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:

ModuleModule Specifications
Certification in Anti-Money Laundering and Counter Financing of Terrorism

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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:

ModuleModule Specifications
Certification in Regulatory Compliance

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Advanced Certification in Regulatory Compliance

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