ICA Qualifications in South Asia

ICA qualifications in South Asia

ICA offer qualification in South Asia that includes: Afghanistan, Bangladesh,  Maldives, Bhutan, India, Nepal, Pakistan and Sri Lanka

Introductory

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

Specialist

• ICA Specialist Certificate in Trade Based Money Laundering
• 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 Combating the Financing of Terrorism

Intermediate 

• ICA International Advanced Certificate in Governance, Risk and Compliance
• ICA International Advanced Certificate in Anti Money Laundering
• ICA Advanced Certificate in Practical Customer Due Diligence
• ICA Advanced Certificate in Managing Sanctions Risk

Diploma

• ICA International Diploma in Anti Money Laundering

Professional Postgraduate Diplomas

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