As a previous student, you already know the value of an ICA qualification – to your day-to-day role, to your firm and to your future.
If you’d like to take the next step with one of ICA’s flagship Diploma courses, here’s what you will learn:
What will you learn?
- Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context
- Terrorist Financing and Proliferation Financing
- Designing a Comprehensive Anti Money Laundering and Combating Terrorist Financing Framework for a Financial Services Business
- Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
- Governance and Leadership
You will also benefit from gaining a graduate-level qualification that is considered the benchmark of excellence by employers and regulators the world over.
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Is this not the right subject for you?
We also offer Diplomas in Governance, Risk and Compliance, and Financial Crime Prevention.
| Governance, Risk and Compliance |
Financial Crime Prevention |
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- Ethics, Integrity and organisational culture: taking regulatory compliance to the next level
- Understanding the complete regulatory environment
- How to use corporate governance to enhance your firm’s performance
- Managing regulatory risk for the benefit of your firm
- What is the role of the compliance function?
- How to design and build world class GRC systems and controls
- Protecting your firm from the risk of financial crime
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- Understanding and managing financial crime
- Practical application of the International Standards*
- The prevention and detection of specific financial crime risks
- Data and information security
- Bribery and corruption
- Electronic crime
- Investigation, prosecution and recovery
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Enrol now >