ICA Cert AML — ICA Certificate in Anti Money Laundering
BeginnerActiveGrowing
- Issuer
- International Compliance Association (ICA)
- Industry
- Finance & Accounting
- Domain
- Financial Risk, Compliance & AML
- Level
- Beginner
- Exam fee
- $1,030 — 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
- ACAMS CAMS Certified Anti-Money Laundering Specialist
- AIA IFoA Associate of the Institute and Faculty of Actuaries
- CFCS Certified Financial Crime Specialist
- CRCM Certified Regulatory Compliance Manager
- DiAM EFFAS Digital Assets & MiCA
- EFRA EFFAS Financial Risk Analyst
Career paths that include ICA Cert AML
- AML / Financial Crime Compliance — Foundation phase