The Insurance Institute of East Africa now offers Compliance Qualifications through and in collaboration with the International Compliance Association (ICA), UK.
About the Qualifications
These are professional qualifications that help compliance professionals develop relevant knowledge and best practice for operating within the fields of Anti Money Laundering (AML), Risk and Compliance, Governance and Financial Crime Prevention. The qualifications are offered by Online mode of study. All study materials are available online.
About International Compliance Association
The International Compliance Association is the leading professional body for the global regulatory and financial crime compliance community with headquarters in the UK and regional offices in Singapore, Dubai, Malaysia and Hong Kong. The ICA works alongside large corporate institutions and Regulators to deliver world class accredited training. Their qualifications are relevant, practical and globally informed which gives holders of the qualifications a competitive edge. ICA qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester.
We offer the following qualifications:
Certificate Level
- ICA Certificate in Anti Money Laundering
- ICA Certificate in Financial Crime Prevention
- ICA Certificate in Compliance
- ICA Certificate in KYC and CDD
- ICA Certificate in Managing Sanctions Risk
Specialist Certificate Level
- ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
- ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
- ICA Specialist Certificate in Money Laundering Risk in New Technology
- ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Service
- ICA Specialist Certificate in Combating the Financing of Terrorism.
- ICA Specialist Certificate in Anti Corruption
- ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
- ICA Specialist Certificate in Trade Based Money Laundering
- ICA Specialist Certificate in Conduct Risk
- ICA Specialist Certificate in Corporate Governance
Advanced Certificate Level
- ICA Advanced Certificate in Regulatory Compliance
- ICA International Advanced Certificate in Anti Money Laundering
- ICA Advanced Certificate in Managing Fraud
- ICA Advanced Certificate in Managing Sanctions Risk
- ICA Advanced Certificate in Business Compliance
- ICA Advanced Certificate in Legal Compliance
- ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
Diploma Level
- ICA International Diploma in Anti Money Laundering
- ICA Diploma in Financial Crime Prevention
- ICA International Diploma in Governance, Risk and Compliance
- ICA International Diploma in Managing Sanctions Risk
Professional Postgraduate Diploma Level
- ICA Professional Postgraduate Diploma in Governance, Risk and Compliance
- ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)
ICA Short Courses
