ICA qualifications in Singapore

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

IBF-STS Accredited Programmes:

ICA Diplomas ICA Diploma in Regulatory Compliance (IBF Level 2) Singapore
ICA Diplomas ICA Diploma in Financial Crime Compliance (IBF Level 2) Singapore
ICA Advanced Certificates ICA Advanced Certificate in Regulatory and Financial Crime Compliance (IBF Level 1) Singapore

IBF-FTS Eligible Programmes:

ICA Certificate in Managing Sanctions Risk

ICA Certificate in KYC and CDD

ICA Certificate in Anti Money Laundering

ICA Certificate in Compliance

ICA Specialist Certificate in Anti-Corruption

 

 

ICA Specialist Certificate in Combating the Financing of Terrorism

ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

ICA Specialist Certificate in Financial Crime Risk and New Technology

ICA Specialist Certificate in Conduct Risk

 

 

ICA Specialist Certificate in Trade Based Money Laundering

Expert-level qualification

ICA Professional Postgraduate Diploma in Governance, Risk and Financial Crime Compliance

ICA Practitioner Series

Certifications that equip you with the knowledge and practical skills to carry out specialist roles.

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ICA Future of FinCrime & Compliance Summit returns for 2024

Where senior compliance and financial crime prevention leaders meet to find solutions to new and emerging risks. Book your place today!

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