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-STS Accredited Programmes

• ICA Advanced Certificate in Regulatory and Financial Crime Compliance (IBF Level 1)

• ICA Diploma in Regulatory Compliance (IBF Level 2)

• ICA Diploma in Financial Crime Compliance (IBF Level 2)

• ICTTF Certified Cyber Risk Officer

IBF FTS approved Qualifications: 

Certificates

• ICA Certificate in Anti Money Laundering
• 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 Combating the Financing of Terrorism
• ICA Specialist Certificate in Anti-Corruption
• ICA Specialist Certificate in Financial Crime Risk and New Technology

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

Diploma

• ICA International Diploma in Anti Money Laundering (Not available  for funding)

Professional Postgraduate Diploma 

• ICA Professional Postgraduate Diploma in Governance, Risk and Financial Crime Compliance (Not available  for funding)

Other Certificates

• ICA Certificate in Financial Crime Prevention (Not available for funding)
• ICTA Certificate in Anti Money Laundering Investigations (In-house only)
• ICA Certificate in Financial Crime Risk Management Through the Client Lifecycle (In-house only)
• ICA Certificate in Managing Financial Crime in Trade Finance (In-house only)
• ICA Certificate in Effective Transaction Monitoring During Processing (In-house only)

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?