ICA Specialist Certificates: designed for anyone wanting a focused yet accessible knowledge in specific areas of risk.
- 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 Services
- 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
