Partnership with ICA
RiskTrek is an Official Partner of the International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, with 30,000 members across 155 countries.
ICA enhances the understanding, skills and behaviors of professionals through its internationally recognized portfolio of qualifications covering GRC, AML, Sanctions, customer due diligence and financial crime at all levels of a professional’s career – beginner, intermediate and advanced. Educational options include live (virtual) programs as well as self-paced online courses.
To access RiskTrek’s exclusive partner rate for ICA programs, please contact Gerry Zack.
Advanced level educational opportunities include:
- ICA Professional Postgraduate Diplomas (200 hours of education across 12 months):
- ICA Professional Postgraduate Diploma in Governance, Risk and Compliance
- ICA Postgraduate Diploma in Financial Crime Compliance
- ICA Diplomas (130 hours of education across 9 months) – Six options, including:
- ICA Diploma in Managing Sanctions Risk
- ICA Diploma in Financial Crime Prevention
- ICA Diploma in Anti-Money Laundering
- ICA Practitioner Series (50 hours across 10 weeks):
- ICA Certified Head of Compliance
- ICA Certified Financial Crime Investigator
- ICA Certified Money Laundering Reporting Officer
Intermediate level educational opportunities include:
- ICA Advanced Certificate (100 hours across 6 months) – Eight options, including:
- ICA Advanced Certificate in Business Compliance
- ICA Advanced Certificate Governance, Risk and Compliance
- ICA Advanced Certificate in Anti-Money Laundering
- ICA Advanced Certificate in Managing Sanctions Risk
- ICA Advanced Certificate in Practical Customer Due Diligence
Introductory and Specialist level educational opportunities include:
- ICA Specialist Certificates (20 hours across 2 months) – 18 options, including:
- ICA Specialist Certificate in Anti-Corruption
- ICA Specialist Certificate in AI for Compliance Professionals
- ICA Specialist Certificate in Trade Based Money Laundering
- ICA Specialist Certificate in Corporate Governance
- ICA Specialist Certificate in AI Threats and Risk Mitigation
- ICA Specialist Certificate in Financial Crime Risk and New Technology
- ICA Certificates (20 hours across 2 months) – 14 options, including:
- ICA Certificate in Compliance
- ICA Certificate in Anti-Money Laundering
- ICA Certificate in Managing Sanctions Risk
- ICA Certificate in Financial Crime Prevention
- ICA Certificate in KYC and CDD
Details on every educational program offered by ICA can be found here.
If we can assist you in determining which program is best for you, either reach out to ICA or feel free to contact Gerry Zack.
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