Specialist Certificate Courses

Specialist Certificates are perfect for those wanting detailed yet accessible knowledge in niche areas of compliance and money laundering risk e.g. betting and gaming and conduct risk.

• Detailed yet accessible knowledge in niche areas of risk

• Open to anyone wishing to learn more about the subject

• Up to three months to complete the course

• Online learning or one day workshop (where offered)

• One-hour multiple-choice exam taken online

Courses on Offer

ICA Specialist Certificate in Financial Crime Risk and New Technology

£369R7857,31 (price in ZAR)
  • Available throughout the year
  • ICA Membership Fee (12 Months: £70

ICA Specialist Certificate in ML Risk in Correspondent Banking

£369R7857,31 (price in ZAR)
  • Available throughout the year
  • ICA Membership Fee (12 Months: £70

ICA Specialist Certificate in Combating the Financing of Terrorism

£369R7857,31 (price in ZAR)
  • Available throughout the year
  • ICA Membership Fee (12 Months: £70

ICA Specialist Certificate in Financial Crime Risk - Global Markets

£369R7857,31 (price in ZAR)
  • Available throughout the year
  • ICA Membership Fee (12 Months: £70

ICA Specialist Certificate in ML Risk in Betting & Gaming

£369R7857,31 (price in ZAR)
  • Available throughout the year
  • ICA Membership Fee (12 Months: £70

ICA Specialist Certificate in Corporate Governance

£369R7857,31 (price in ZAR)
  • Available throughout the year
  • ICA Membership Fee (12 Months: £70

ICA Specialist Certificate in ML Risk Private Banking

£369R7857,31 (price in ZAR)
  • Available throughout the year
  • ICA Membership Fee (12 Months: £70

ICA Specialist Certificate in TBML

£369R7857,31 (price in ZAR)
  • Available throughout the year
  • ICA Membership Fee (12 Months: £70

ICA Specialist Certificate in Anti Corruption

£369R7857,31 (price in ZAR)
  • Available throughout the year
  • ICA Membership Fee (12 Months: £70

ICA Specialist Certificate in Conduct Risk

£369R7857,31 (price in ZAR)
  • Available throughout the year
  • ICA Membership Fee (12 Months: £70

ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services

£369R7857,31 (price in ZAR)
  • Available throughout the year
  • ICA Membership Fee (12 Months: £70

ICA Certificate in Compliance

£369R7857,31 (price in ZAR)
  • Available throughout the year
  • ICA Membership Fee (12 Months: £70

Note:

*The ZAR values provided in the table above is based on the prevailing exchange rate. (Last accessed: 01/07/2020).  The final amount payable may be higher or lower based on the prevailing exchange rate at the time of invoicing.

An annual ICA membership fee of £20 is compulsory for students and provides you with access to online and face to face CPD workshops, events and publications.

Useful link: Currency converter

https://www.xe.com/currencyconverter/convert/?Amount=1&From=GBP&To=ZAR

Get started with your Specialist Certificate course.

ICA Qualifications are globally recognized and are awarded in association with Alliance Manchester Business School, University of Manchester. Download the application form or contact us via our website or email us at info@navcompliance.co.za.