International Compliance Training Academy (ICTA) is the provider of training and education in the field of Anti Money Laundering AND Governance, Risk and Compliance accredited under Singapore's Institute of Banking & Finance Standards (IBF Standards).
IBF Accreditation
IBF-STS Accredited Programmes
Pending IBF-STS accreditation
IBF FTS approved Qualifications:
Certificates
Specialist Certificates
Advanced Certificates
Certified Professionals
ICA Certified Professional in Governance, Risk and Compliance
Other ICA qualifications in anti money laundering, compliance and financial crime prevention can also be studied via online learning. More information here.
Funding