ICA Adv Cert AML — ICA Advanced Certificate in Anti Money Laundering
IntermediateActiveGrowing
- Issuer
- International Compliance Association (ICA)
- Industry
- Finance & Accounting
- Domain
- Financial Risk, Compliance & AML
- Level
- Intermediate
- Exam fee
- $3,035 — verified 2026-09-27
Prerequisites & eligibility
No formal prerequisites are published; anyone can register for the exam.
Renewal & maintenance
Renewal policy not catalogued yet — verify with the issuer.
Recognition
ICA's tiered AML qualification ladder (certificate, advanced certificate, diploma), widely used for AML/compliance roles internationally.
Related certifications
- FIA IFoA Fellow of the Institute and Faculty of Actuaries
- FRM Financial Risk Manager
- ICA Dip AML ICA Diploma in Anti Money Laundering
- ICA Dip GRC ICA Diploma in Governance, Risk and Compliance
- SOA FSA Fellow of the Society of Actuaries
Career paths that include ICA Adv Cert AML
- AML / Financial Crime Compliance — Core phase