ICA Qualifications in Singapore

ICA qualifications in Singapore

International Compliance Training Academy (ICTA) is the ONLY provider of training and education in the field of Anti Money Laundering, Governance, Risk and Compliance accredited under Singapore's Institute of Banking & Finance Standards (IBF Standards).  

IBF Accreditation

IBF Accredited Programmes

IBF Level 1     

• ICA Advanced Certificate in Governance, Risk and Compliance

 IBF Level 2

• ICA Diploma in Governance, Risk and Compliance

• ICA Diploma in Anti Money Laundering / Counter Financing Terrorism

 

IBF Level 3

• ICA Professional Postgraduate Diploma in Governance, Risk and Compliance

Short Certificate and Specialist Courses 

• ICA Certificate in Anti Money Laundering
• ICA Certificate in Financial Crime Prevention
• ICA Certificate in Trade Based Money Laundering 
• ICA Certificate in KYC & CDD
• ICA Certificate in Managing Sanctions Risk
• ICA Certificate in Money Laundering Risk in Correspondent Banking
• Half Day AML/CFT Training for Senior Management

CPD Courses for Financial Advisers (FA-CPD)

• ICA Certificate in Ethics for Financial Adviser Representatives (4 hours)
• ICA Certificate in Rules and Regulations for Financial Adviser Representatives (8 hours)
• ICA Certificate in Ethics, Rules and Regulations for Financial Adviser Representatives (12 hours)
  
• ICA Certificate in Ethics Leadership for Senior Managers and Senior Financial Adviser Representatives (4 hours)

 
Funding in Singapore

• What funding is available in Singapore? 

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