ICA International Advanced Certificate in Regulatory Compliance

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The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA International Advanced Certificate in Regulatory Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. Understand the threat and learn to mitigate the risk with the ICA advanced certificate suite.

Who is this course suitable for?

  • Compliance employees

  • Employees who have recently been given or aspire to be given compliance responsibilities

  • Those employees with management responsibility for compliance employees

  • Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them

What will you learn?

  • International Course

  • Understanding the Regulatory Environment

  • International Regulation

  • Compliance in Practice

  • Managing the Risk of Money Laundering, Terrorist Financing and Proliferation Financing

  • Financial Crime Prevention

More information on the course here:

International Compliance Association (ICA)

The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.

Being a member of ICA, a global community, demonstrates a commitment to the highest standards of practice and conduct, enhances your professional reputation and employability and significantly protects and improves the performance of your organisation.

More information on ICA here:

If you would like to talk to us, you may give us a call at +65 6500 0010 or email us at

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