What is an ICA certificate?
ICA Certificates are practical, flexible introductory-level courses that provide a solid understanding in key areas of risk: money laundering, compliance, financial crime prevention, KYC and sanctions. Study online in your own time and at your own pace.
How do you get a money laundering certificate?
You can get the AML Certificate in just three steps.
- Register for Uniform Examination and get the certification course material along with the reference books.
- Get the Simulated Exams once you complete reading the study material.
- Write your Final exams and wait for your results.
How long does ICA certification take?
The duration of the course is 3 months. You will have two interactive virtual classrooms and will be assessed by a multiple-choice exam.
How do I get an ICA?
How to apply for ICA or GDRFA approval to return to the UAE
- Step 1: Visit the ICA website.
- Step 2: Fill in the application form.
- Step 3: Fill in your passport details.
- Step 5: Fill in details of your COVID-19 vaccine and PCR test dates.
- Step 7: Confirm details.
- How to get approval from GDRFA.
Is ICA a professional qualification?
The International Compliance Association (ICA) is a professional membership and awarding body. They are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.
How much does AML certification cost?
If you are registering from the private sector, the total cost would be US$1,695. When you register from the public sector, the amount you will have to pay is US$1,295.
Are ICA certifications worth it?
This takes both time and effort, but the results are worthwhile. The ICA’s professional qualifications are globally recognised and externally verified in the fields of anti money laundering, compliance and financial crime prevention and are a benchmark of competence and excellence within the industry.