International Compliance Association (ICA)

4 certifications from International Compliance Association (ICA) tracked on CertAscent.

Finance & Accounting

CertNameLevelStatus
ICA Cert AMLICA Certificate in Anti Money LaunderingBeginnerActive
ICA Adv Cert AMLICA Advanced Certificate in Anti Money LaunderingIntermediateActive
ICA Dip AMLICA Diploma in Anti Money LaunderingExpertActive
ICA Dip GRCICA Diploma in Governance, Risk and ComplianceExpertActive