Global ICA Qualifications — Oversight Consulting & Training

International Compliance Association

The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community

Introductory Level:

ICA Certificate in Financial Crime Prevention
ICA Certificate in Anti-Money Laundering
ICA Certificate in Compliance
ICA Certificate in KYC and CDD
ICA Certificate in Managing Sanctions Risk
ICA Specialist Certificate in Anti-Corruption
ICA Specialist Certificate in Combating the Financing of Terrorism
ICA Specialist Certificate in Money Laundering Risk in Betting & 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 Corporate Governance
ICA Specialist Certificate in Money Laundering Risk in New Technology
ICA Specialist Certificate in Conduct Risk
ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services

Intermediate Level:

ICA Advanced Certificate in Business Compliance
ICA International Advanced Certificate in Regulatory Compliance
ICA International Advanced Certificate in Anti-Money Laundering
ICA Advanced Certificate in Managing Fraud Risk
ICA Advanced Certificate in Practical Customer Due Diligence
ICA Advanced Certificate in Managing Sanctions Risk

Advanced Level:

ICA International Diploma in Anti-Money Laundering
ICA International Diploma in Governance, Risk and Compliance
ICA International Diploma in Financial Crime Prevention
ICA International Diploma in Managing Sanctions Risk

Expert Level:

ICA Professional Postgraduate Diploma in Governance, Risk & Compliance (GRC)
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)

International Compliance Association

Hours