For experienced professionals and those just joining the field, ICA’s diplomas and certificates are the gold standards for excellence in the profession.
- Anti-Money Laundering Transaction Monitoring Systems Implementation: Finding Anomalies (Wiley and SAS Business Series)
- Mastering Anti-Money Laundering and Counter-Terrorist Financing: A Compliance Guide for Practitioners
- Anti-Money Laundering in a Nutshell: Awareness and Compliance for Financial Personnel and Business Managers
- Money Laundering and Illicit Financial Flows: Following the Money and Value Trails