Our Advanced Certificates (intermediate level) are designed for those new to a discipline or in a junior role and will help expand your knowledge and skills.
An intermediate level course for those working in a fraud risk management role. The course is designed to give you actionable, practical knowledge so that you can implement key fraud management strategies at your firm.
This intermediate-level course has been specifically designed for compliance professionals working outside of financial services (e.g oil and gas, telecoms and aerospace). Gain actionable and practical risk-management skills to excel in your role.
Sanctions are a key tool in the armory of the global fight against financial crime. Understanding sanctions remains a complex yet fascinating topic and is crucial for the development of well-rounded strategy in combating financial crime. The ICA Advanced Certificate in Managing Sanctions Risk explores the intricacies and challenges of meeting sanctions obligations. You will learn about the latest sanctions challenges and best practice and you will review case studies so you understand the risks sanctions present to firms and the frameworks used to manage these risks. The course will also investigate key areas of sanctions controls such as sanctions screening, managing alerts and sanctions evasion typologies.
This Advanced Certificate is a must have qualification for anyone involved in identifying, understanding and managing sanctions risk exposure.
An intermediate level course designed both for those in an AML role and those looking to embark on a new career in AML. You will gain actionable, practical knowledge to excel in your role.
or Visit our ICA Ireland Anti Money Laundering page
It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks.
This qualification has been designed for KYC Analysts and professionals at all stages in their career who manage risk in the Customer Due Diligence (CDD) process. The only professional qualification in practical CDD, it’s vital to understand the threat and mitigate the risk.
If you already have good notions of these topics and would like to deeper your knowledge,
please refer to our ICA International Diplomas
Have a question about which course or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.