Sigma Risk is official partner and accredited training provider of International Compliance Association (ICA) in Pakistan. Sigma Risk exclusively markets and sells full suite of ICA qualifications in Pakistan on substantially discounted introductory prices.
Key Features
- ICA qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester
- ICA qualification holders gain prestigious designatory letters on completion e.g. John Smith Int. Dip (AML)
- There is no need to periodically recertify to maintain the entitlement
- All qualifications are supported by ‘instructor lead virtual classes’ included within the price of the qualification
- Substantial discounts are available ‘exclusively’ through Sigma Risk discount codes
- Special ‘group discounts’ available for financial institutions
ICA Qualifications
Introductory Level
ICA Certificate in Financial Crime Prevention
ICA Certificate in Anti-Money Laundering
ICA Certificate in Compliance
ICA Certificate in KYC and CDD
ICA Certificate in Managing Sanctions Risk
ICA Specialist Certificate in Anti-Corruption
ICA Specialist Certificate in Combating the Financing of Terrorism
ICA Specialist Certificate in Money Laundering Risk in Betting & Gaming
ICA Specialist Certificate in Trade Based Money Laundering
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
ICA Specialist Certificate in Money Laundering Risk in Private Banking
ICA Specialist Certificate in Money Laundering Risk in New Technology
ICA Specialist Certificate in Conduct Risk
ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services
Intermediate Level
ICA Advanced Certificate in Business Compliance
ICA International Advanced Certificate in Regulatory Compliance
ICA International Advanced Certificate in Anti-Money Laundering
ICA Advanced Certificate in Managing Fraud Risk
ICA Advanced Certificate in Practical Customer Due Diligence
ICA Advanced Certificate in Managing Sanctions Risk
Advanced Level
ICA International Diploma in Anti-Money Laundering
ICA International Diploma in Governance, Risk and Compliance
ICA International Diploma in Financial Crime Prevention