Qualifications


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

 

Distance learning

Tel: +44 (0)121 362 7534

Blogger facebook LinkedIn Twitter youtube google + Trust Pilot

© 2017 – International Compliance Training Ltd, a division of Wilmington plc. International Compliance Training Ltd, is a company registered in England & Wales with company number 4363296 GB. Registered office: 6-14 Underwood Street, London, N1 7JQ. VAT NO.GB 899 3725 51