ICA Qualifications in Singapore

ICA qualifications in Singapore

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

• *NEW* ICA Advanced Certificate in Regulatory Compliance 

Pending IBF-STS accreditation

• *NEW* ICA Diploma in Regulatory Compliance

• *NEW* ICA Diploma in Financial Crime Compliance 

IBF FTS approved Qualifications: 

Certificates

• ICA Certificate in Anti Money Laundering
• ICA Certificate in Financial Crime Prevention
• ICA Certificate in KYC & CDD
• ICA Certificate in Managing Sanctions Risk
• ICA Certificate in Compliance

Specialist Certificates

• ICA Specialist Certificate in Trade Based Money Laundering 
• ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
• ICA Specialist Certificate in Conduct Risk
• ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
• ICA Specialist Certificate in Combating the Financing of Terrorism

Advanced Certificates

• ICA Advanced Certificate in Anti Money Laundering (AML)
• ICA Advanced Certificate in Managing Fraud
• ICA Advanced Certificate in Managing Sanctions Risk
• ICA Advanced Certificate in Practical Customer Due Diligence

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

• What funding is available in Singapore?