ICA qualifications are a global benchmark of excellence in the fields of anti money laundering, governance, risk and compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.
- Gain confidence and credibility with a qualification that is externally verified by and awarded in association with Alliance Manchester Business School, the University of Manchester
- Advance your career with globally applicable specialist knowledge
- Help prevent risk at your firm and protect your own liability
- Be part of ICA’s worldwide professional community of like-minded individuals
See below the courses that can be studied with workshops in the Middle East:
Dubai:
Bahrain:
Kuwait:
Oman:
All other ICA qualifications can be studied by online learning. Click on the links below to find out more (you’ll be taken to the main International Compliance Training website). Please note that all our qualifications can be tailored for in-house training.
Introductory
Intermediate
Specialist
Advanced
Expert