BE MORE WITH AN ICA ADVANCED CERTIFICATE

ICA Level 4 (Intermediate) qualification

ICA Advanced Certificates are intermediate-level courses designed to give you actionable, practical knowledge so you can better analyse situations and consider appropriate controls or responses.

Heather Wurster, Global Lead, Soft Skills & Policy, ICA introduces Advanced Certificates in this video.

Is this the right level for me?
Course Format
Entry requirements

Is this the right level for me?

Level 4 qualifications – Intermediate

If you are looking to begin a new career in regulatory or financial crime compliance, these courses are for you. They are also suitable for those already working in this space at analyst level as well as managers working in the first line of defence who need a more developed understanding of key areas of risk.

Course Format

6-month course assessed by 2 written assignments (2,000 – 2,500 words)
A mixture of guided online study and participation in live sessions:
1 x virtual classroom
1 x live, immersive learning scenario (virtual session)
Assignment preparation sessions
6 x monthly ‘in the spotlight’ videos covering the latest industry developments Proactive support throughout the course to help you stay on track

Entry requirements

Advanced Certificates are open to anyone who is interested in pursuing a career in the subject area. However, the content of the programmes requires students to possess:

Sound educational background
Good written English skills

Virtual solutions for your learning needs

Course content is delivered through our easy-to-use online learning platform and is supplemented by video, practical exercises and self assessment quizzes.

You will have instant access to a tutor for guidance and support and can join online forums to share experiences, ideas and study tips with other students.

By studying an Advanced Certificate your learning experience includes live virtual classrooms led by the same experienced tutors who deliver our face-to-face training. This flexible option means that you can still actively participate in group discussions and exercises and benefit from peer-to-peer learning but from the comfort of your office or home.

If you are unable to attend the live virtual classroom for any reason, you will receive a recording of the session to watch at a time convenient to you.

Register now for your chosen course

ICA International Advanced Certificate in Regulatory Compliance

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ICA International Advanced Certificate in Anti Money Laundering

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ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

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ICA Advanced Certificate in Business Compliance

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ICA Advanced Certificate in Managing Fraud

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ICA Advanced Certificate in Managing Sanctions Risk

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Advanced Certificate in Regulatory Compliance (Singapore)

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Certification in Regulatory Compliance (Malaysia)

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Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)

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ICTTF Certified Cyber Risk Officer

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ICTTF NIST Cyber Security Expert

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Do you still have questions about studying with ICA?

The ICA qualifications brochure is perfect if you're interested in studying with the ICA but
would like more information about our qualifications and what they can offer your career.

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