ICA qualifications in Australia


 

The ICA/AFMA Anti Money Laundering (AML)/Counter Terrorism Financing (CTF) Graduate Program is a workplace focused qualification, developed jointly by AFMA and the International Compliance Association (ICA). Based on the ICA’s globally-recognised international AML/CTF qualification, the diploma covers international and Australian principles, laws and practice.

ICA offers introductory and niche courses in Australia now:

Introductory

Specialist

Advanced

 

Other ICA qualifications in anti money laundering, compliance and financial crime prevention can also be studied via online learning. More information here.

 

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