International Compliance
Association

ICA Compliance Education

The African Institute Training Development is an African regional training partner for the International Compliance Association (ICA). Through and in collaboration with the ICA, AITD offers professional compliance qualifications, including courses in anti money laundering (AML), financial crime prevention, and customer due diligence among others.

About International Compliance Association

The International Compliance Association (ICA), is the leading professional body for the global regulatory and financial crime compliance community.

Since 2001, they have enhanced the knowledge, skills and behaviour of over 140,000 professionals in 152 countries either through their internationally recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester, UK) or through accredited in-company training.

About the Qualifications

The ICA works alongside large corporate institutions and Regulators to deliver world class accredited training.

Certificate Courses

ICA Certificates are suitable for anyone wishing to gain a solid understanding of the subject area. They are suitable for those with no prior experience looking to upskill or those working in an operational role who need to be aware of key risk issues.

ICA Certificate:

  • Regulatory Compliance
  • Financial Crime Prevention
  • Managing Sanctions Risk
  • Anti Money Laundering
  • KYC and CDD

Specialist Certificate Courses

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defense looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.

Specialist Certificate:
  • Anti-Corruption
  • Combating Financing of Terrorism
  • Money Laundering Risk in Betting and Gaming
  • Trade Based Money Laundering
  • Financial Crime Risk in Global Banking & Markets
  • Money Laundering Risk in Correspondent Banking
  • Conduct Risk
  • Corporate Governance
  • Financial Crime Risk in Mobile Financial Services
  • Money Laundering Risk in New Technology

Advanced Certificate Courses

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.

Advanced Certificate:
  • Regulatory Compliance
  • Business Compliance
  • Legal Compliance
  • Anti Money Laundering
  • Practical Customer Due Diligence
  • Managing Sanctions Risk

Diploma

These courses are undertaken by thousands of MLROs, Compliance Officers and Managers and Financial Crime/Fraud Prevention Managers all over the world. They are designed for managers with existing experience who want to enhance their skillset to the next level.

Diploma:
  • Governance, Risk and Compliance
  • Financial Crime Prevention
  • Anti Money Laundering

The International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, has partnered with the Kazimieras Simonavičius University (KSU) in Lithuania to offer ICA’s full suite of professional qualifications, including courses in anti money laundering (AML), financial crime prevention, and customer due diligence among others.

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