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ICA Qualifications Level 6 (Advanced) Qualifications
ICA Diplomas are our flagship qualifications and the industry-standard for those with responsibility for compliance or financial crime risk in an organisation. These advanced level courses will help you develop and implement best practice initiatives and will boost your professional profile.
Rhodri Kettle, Course Director, ICA provides and overview about ICA Diplomas in this video.
A supportive, immersive learning experience
Course content is delivered through our easy-to-use online learning platform.
- Course material supplemented by videos, practical exercises and self-assessment quizzes
- Instant access to a tutor for guidance and support
- Join online forums to share experiences, ideas and study tips with other students
- Interactive, live virtual classrooms led by our team of experts
- Flexible learning from your chosen environment
What ICA Diploma courses are available?
ICA International Diploma in Governance, Risk and Compliance
Develop and manage best practice risk management techniques and boost your career.
ICA International Diploma in Anti Money Laundering
Develop and implement best practice AML initiatives and will boost your professional profile.
ICA International Diploma in Financial Crime Prevention
Be better equipped to meet the many challenges associated with financial crime - international focus.
ICA International Diploma In Managing Sanctions Risk
Develop a deeper understanding of sanctions architecture, screening and the control framework; enrich your professional skillset.
ICA Diploma in Financial Crime Compliance (Singapore)
Gain a practical, advanced and detailed understanding of the dynamic regulatory landscape and risk management strategies.
ICA Diploma in Regulatory Compliance (Singapore)
A practical and detailed understanding of the dynamic regulatory landscape and risk management strategies.
Advanced Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)
Deepen your understanding of the complexities surrounding AML and CFT today.
Advanced Certification in Regulatory Compliance (Malaysia)
Gain actionable, practical knowledge to excel in your role.
Do you still have questions about studying with ICA?
The ICA qualifications brochure is perfect if you're interested in studying with the ICA but
would like more information about our qualifications and what they can offer your career.
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