International Compliance Association (ICA) is in a strategic partnership with The Asian Institute of Chartered Bankers (AICB). We have come together and created a career framework, qualifications and training in the field of Regulatory Compliance and Anti Money Laundering (AML)/Counter Financial of Terrorism (CFT).
These qualifications, which have the support of the Asian Institute of Finance (AIF), are one of the initiatives of the AICB-Compliance Officers' Networking Group (CONG) to inject professionalism and enhance the capacity building of compliance officers in financial institutions in Malaysia.
The qualifications, mapped to the International Occupational Standards of Competency in AML/CTF, are awarded by AICB and ICA. All ICA qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester, the largest campus-based business and management school in the UK.
These qualifications are offered at three levels:
Expert Level
Advanced Level
Intermediate Level