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 Accredited Programmes
(These programmes are undergoing accreditation review by IBF. Further details on the status and funding eligibility will be available in March 2020)
ICA Qualifications in Singapore:
Certificates
Specialist Certificates
Advanced Certificates
Diplomas
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