Programs on AML, Fraud, Compliance, KYC & Sanctions offered

The Asian Bankers Association (ABA) is inviting its members to join the International Compliance Association (ICA) Qualification Program Online. ICA, an ABA Associate Member, is offering over 30 qualifications to facilitate the upskilling of Compliance professionals from the convenience of their operations to confront an evolving regulatory landscape on AML, Anti-Fraud procedures, Compliance, KYC and Sanction Risks.



To upskill and stay ahead of regulatory requirements emerging in financial markets.



ICA and ABA are currently offering the following courses:


(1) Anti-Money Laundering (AML)

It is important for any AML professional to recognise, develop and maintain a risk-based and comprehensive anti-money laundering/counter terrorist financing framework to mitigate and prevent threats.


(2) Fraud detection and prevention

Financial crime training courses are key to understanding how to detect and prevent specific financial crime risks, fraud, data and information security, bribery and corruption.


(3) Compliance

Compliance training is key to ensuring effective risk management, enabling organisations to conduct business the right way.


(4) Know Your Customer/Customer Due Diligence

Understanding your customer makes great business sense as you respond to their needs while combatting money laundering, terrorist financing and more.


(5) Managing Sanctions Risk, and more!

Sanctions remain a complex yet fascinating topic and crucial for developing a well-rounded strategy in combating financial crime.



From Junior Compliance Officers, Internal Auditors, Compliance Auditors to Senior Managers and Vice Presidents of Compliance and related areas. ICA’s diverse range of offerings caters to Compliance practitioners at all levels.



There is a range of courses that varies in time; from Foundational courses for Beginners that can be concluded within 2 months by completing a one hour (25 MCQs) test, to the 12-month Advanced Programs designed for senior-level executives.



Participants will receive dual certificates awarded by (1) ABA and ICA as well as (2) ICA and Alliance Manchester Business School (AMBS), University of Manchester.

ICA Certification is an edge for compliance professional because its internationally recognized qualifications are endorsed by regulators and major financial institutions worldwide.



ABA Members will benefit from a 25% discount on ICA courses.


For further information write to



The International Compliance Association (ICA) is a leading professional body for the global regulatory and financial crime compliance community. Since 2001, ICA has enhanced the knowledge, skills and behaviour of over 160,000 professionals all over the world either through our internationally-recognised portfolio of professional qualifications (awarded in association with Alliance Manchester Business School, the University of Manchester) or through accredited in-company training.


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