The following list shows all of the ICAS certifications and qualifications and the designations you will be permitted to use once you have successfully completed the assessment criteria.
Compliance Qualifications
- ICAS Compliance Certification
- ICAS Accredited Compliance Officer ACO
- ICAS Advanced Certification in Regulatory Compliance
- ICAS Certificate in Business Compliance
- ICAS Advanced Certificate in Legal Compliance
- ICAS Certified Compliance Expert
- ICAS Certified Compliance Analyst
- ICAS Certified Compliance Consultant
- ICAS Insurance in Compliance Certification
- CCA Chartered Compliance Analyst
- CCB Certified Compliance Banker
- RICO Registered Islamic Compliance Officer
- CCOA Certified Compliance Officer and Analyst
- Continuous Professional Development Program for Compliance Officer (CPD)
Anti-Money Laundering Qualifications
- ICAS Anti Money Laundering Certification
- ICAS Anti Money Laundering/Counter Financing Terrorism
- ICAS Certificate in Money Laundering in Capital Markets
- ICAS Chartered Anti Money Laundering Expert
- ICAS Chartered Anti Money Laundering Specialist
- ICAS Certified Anti Money Laundering Consultant
Risk Management Qualifications
- ICAS Risk Management Certification
- ICAS Specialist Certificate in Conduct Risk Management.
- ICAS Specialist Risk in Correspondent Banking
- ICAS Risk Management in Audit International Certification
- ICAS ISO/31000 in Risk Management
- ICAS Certified in Risk Management Professional
- ICAS Certified Risk Management Expert
- ICAS Certified Risk Management Consultant
- ICAS Risk Management & Insurance Certification
- CORM Certified Operations Risk Manager
- CRA Certified Risk Analyst
Governance Qualification
- Corporate Governance for Public Sector Organizations
- Governance for Government
- Corporate Governance for private Sector Organizations
- Governance Consultant
- Corporate Governance for Board Members
- Auditing Corporate Governance
- Strategic Corporate Governance
- Strategy Governance for Board Member
- Regulations and Control in Corporate Governance
- Corporate Governance Business wise
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- Education
- Health
- Family
- Manufacturing
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ESG Fundamentals
Environment, Social and GOVERNANCE
- ESG Professional
- ESG and Sustainability Masterclass
- Climate Change: Economics & Governance
- Global Environmental Law and Governance
- ESG Reporting
- ESG Report (WRU)
Securities
- SC1: Securities & Commodities Certification
- SC2: Securities and Compliance Certification
- SC3: Securities Consultants Certification
- CMA Certified Marketing Analyst
Diploma
- ICAS Anti Money Laundering International Diploma
- ICAS Compliance International Diploma
- ICAS Risk Management International Diploma
- ICAS Governance Risk and Compliance – (GRC International Diploma )
Others Qualifications
- Master of Business Administration- Finance Section
- Certified VAT Specialist/Certified Value Added Tax Specialist
- ICAS Financial Crime Prevention Certification
- ICAS Certificate in Managing Fraud
- ICAS Specialist Certificate in Corporate Governance
- ICAS Governance Risk and Compliance – (GRC)
- ICAS International Board Of Compliance – IBC
- ICAS Common Reporting Standard – CRS