ICA (International Compliance Association)
Programmes
1. ICA Certificate in Compliance
Programme Overview
The ICA Certificate in Compliance is a globally recognised qualification designed to give
participants a solid foundation in the fast-growing field of compliance and regulatory
practice. At MCEM, we deliver this programme in a hybrid model – combining flexible
online learning with engaging face-to-face workshop led by industry experts. This unique
approach ensures participants not only acquire theoretical knowledge but also apply it in real-
world scenarios through interactive sessions, case studies, and practical exercises.
Compliance is at the heart of every successful organisation, ensuring businesses operate
ethically, transparently, and within the law. This programme introduces participants to core
compliance principles, international regulatory frameworks, and effective monitoring
techniques. By the end of the course, learners will be equipped with the skills to recognise
risks, strengthen governance, and embed ethical practices that drive sustainable business
operations.
What You Will Gain
• A deep understanding of global compliance frameworks and regulatory requirements.
• Practical knowledge of compliance monitoring and risk management techniques.
• Skills to navigate ethical dilemmas and ensure strong corporate governance.
• Enhanced employability in the financial, legal, and corporate sectors.
Hybrid Delivery
• Online Learning: Access to digital modules, recorded lectures, and reading materials
that can be completed at your own pace.
• Face-to-Face Workshops: Interactive classroom sessions (in Mauritius) designed to
apply concepts through case studies, and group discussions.
Who Should Join?
This programme is ideal for:
• Junior compliance staff or new entrants to the financial sector.
• Professionals looking to build a career in governance, risk, and compliance.
• Anyone seeking to enhance their understanding of compliance and regulatory
standards.
Duration & Structure
• 4 weeks (hybrid format – online + workshops).
• Flexible scheduling to suit working professionals.
2. ICA Specialist Certificate in Anti-Money Laudering and Art
Programme Overview
The ICA Specialist Certificate in Anti-Money Laundering and Art is a unique qualification
that explores the fascinating yet high-risk intersection of the art world and financial crime.
Artworks, antiques, and cultural assets are increasingly being exploited to disguise illicit
funds, making this sector one of the most vulnerable to money laundering. This programme
provides participants with a deep understanding of how art markets can be misused, the
international regulations that govern them, and the red-flag indicators that professionals must
be able to identify.
Delivered through MCEM’s hybrid model – a blend of flexible online learning and face-to-
face workshop – this programme ensures that participants not only understand theory but
also develop practical skills through case studies, role plays, and scenario-based exercises
that reflect real-world risks.
What You Will Gain
• Knowledge of how money laundering risks manifest in the art and cultural sectors.
• Insight into the international standards and frameworks governing the art market.
• Skills to identify suspicious patterns, transactions, and red-flag indicators.
• The ability to apply practical compliance strategies to mitigate risks in high-value
asset transactions.
Hybrid Delivery
• Online Learning: Rich digital content, global case studies, and compliance
frameworks accessible anytime.
• Face-to-Face Workshops: Interactive sessions with experts in compliance and
financial crime prevention, focusing on real case applications in the art sector.
Who Should Join?
This programme is perfect for:
• Compliance officers and financial crime professionals.
• Art dealers, auction houses, and galleries.
• Professionals working with high-value assets such as cultural property and
collectibles.
• Regulators and investigators seeking specialist knowledge of this niche sector.
Duration & Structure
• 4 weeks (hybrid format – online + in-person workshops).
3. ICA Specialist Certificate in Combating the Financing of Terrorism
Programme Overview
Terrorist financing is one of the most critical challenges faced by governments, financial
institutions, and security agencies worldwide. The ICA Specialist Certificate in Combating
the Financing of Terrorism (CFT) equips participants with the knowledge, skills, and
practical tools needed to detect, prevent, and disrupt financial flows that support terrorism.
Through MCEM’s hybrid delivery model – combining online learning with engaging face-
to-face workshop – learners benefit from a flexible, interactive, and applied approach. The
programme covers the methods and channels used to fund terrorism, from traditional
banking systems and charities to informal value transfer networks and modern digital
platforms. Participants will gain insight into global standards, regulatory expectations, and
the latest detection strategies to build robust anti-terrorism financing frameworks within their
organisations.
What You Will Gain
• A thorough understanding of the methods and channels used in terrorist financing.
• Knowledge of international CFT standards, FATF recommendations, and regulatory
requirements.
• Practical strategies to identify suspicious activity, detect unusual patterns, and report
effectively.
• Tools to strengthen institutional compliance frameworks against terrorism financing
risks.
Hybrid Delivery
• Online Learning: Self-paced modules with access to global case studies, digital
resources, and compliance tools.
• Face-to-Face Workshops: Practical sessions guided by industry experts and
regulators, featuring scenario-based exercises, group discussions, and simulations.
Who Should Join?
This programme is designed for:
• AML/CFT professionals working in banking, financial services, and regulatory
bodies.
• Financial investigators, law enforcement officers, and intelligence analysts.
• Compliance managers, auditors, and risk managers seeking specialist knowledge.
• Professionals aiming to enhance organisational resilience against terrorism financing
risks.
Duration & Structure
• 4 weeks (hybrid format – online modules + in-person workshops).
4. ICA Specialist Certificate in Money Laundering in Correspondent Banking
Programme Overview
Correspondent banking plays a vital role in connecting financial institutions across borders,
facilitating international trade, remittances, and global financial flows. However, it is also
considered one of the highest risk areas for money laundering and financial crime. The
ICA Specialist Certificate in Money Laundering in Correspondent Banking is designed to
equip professionals with the knowledge and skills to understand, assess, and manage these
complex risks.
Delivered through MCEM’s hybrid learning model – combining self-paced online
modules with face-to-face workshops – this programme balances theory with practical
applications. Participants will explore international regulatory expectations, enhanced due
diligence (EDD) processes, and best practices in transaction monitoring to mitigate
correspondent banking risks. With interactive case studies and scenario-based workshops,
learners gain the tools to strengthen compliance frameworks and safeguard financial integrity.
What You Will Gain
• A clear understanding of how correspondent banking can be exploited for money
laundering.
• Practical knowledge of enhanced due diligence and risk assessment in cross-border
relationships.
• The ability to design and implement effective compliance and monitoring
frameworks.
• Skills to detect, report, and prevent suspicious activities in high-risk transactions.
Hybrid Delivery
• Online Learning: Flexible digital modules covering global correspondent banking
risks, FATF guidelines, and practical tools.
• Face-to-Face Workshops: Interactive sessions with financial crime experts, focusing
on real-life correspondent banking cases and regulatory compliance strategies.
Who Should Join?
This programme is ideal for:
• Banking professionals and compliance managers involved in cross-border financial
services.
• Risk and AML specialists managing correspondent banking relationships.
• Regulators, auditors, and supervisors monitoring international banking operations.
• Financial services staff seeking advanced knowledge in global money laundering
risks.
Duration & Structure
• 4 weeks (hybrid: online + workshops).
5. ICA Specialist Certificate in Anti-Corruption
Programme Overview
Corruption remains one of the most damaging risks facing governments, corporations, and
societies worldwide. It erodes trust, weakens governance, and exposes organisations to legal,
financial, and reputational harm. The ICA Specialist Certificate in Anti-Corruption provides a
comprehensive understanding of how corruption operates, the global frameworks designed to
combat it, and the practical strategies needed to build a culture of integrity and accountability.
Delivered through MCEM’s hybrid model – a combination of online learning and
interactive face-to-face workshop – this programme blends flexibility with applied learning.
Participants will engage with real-world case studies, international anti-bribery laws, and
compliance best practices, while also developing practical skills in whistleblowing
management, governance frameworks, and organisational integrity.
What You Will Gain
• A strong understanding of corruption risks in both public and private sectors.
• Knowledge of global anti-bribery laws, conventions, and regulatory frameworks.
• Skills to identify red flags and implement anti-corruption policies.
• Tools to manage whistleblowing processes and ensure ethical compliance practices.
• Practical insights into strengthening governance and organisational integrity.
Hybrid Delivery
• Online Learning: Flexible, self-paced modules with case studies, toolkits, and
compliance resources.
• Face-to-Face Workshops: Engaging workshops that use real corruption case studies,
role plays, and group discussions to apply theoretical knowledge.
Who Should Join?
This programme is tailored for:
• Compliance teams and governance professionals.
• Corporate lawyers, auditors, and internal control officers.
• Public and private sector staff working in high-risk environments.
• Senior managers seeking to embed integrity within their organisations.
Duration & Structure
• 4 weeks (hybrid delivery – online modules + in-person workshops).
6. ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
Programme Overview
The rise of digital assets and blockchain technology has transformed global finance,
opening new opportunities but also creating significant risks of financial crime.
Cryptocurrencies, while innovative, are increasingly exploited for money laundering, fraud,
and illicit transactions. The ICA Specialist Certificate in Financial Crime Risk in
Cryptocurrencies equips learners with the essential knowledge to navigate this fast-evolving
space and to detect, prevent, and respond to financial crime risks linked to digital assets.
At MCEM, this programme is delivered through a hybrid model – combining self-paced
online learning with practical face-to-face workshops. Participants benefit from flexible
study options while also engaging in interactive sessions where real-life crypto case studies,
compliance frameworks, and investigative techniques are applied. This ensures learners are
prepared to meet both the opportunities and challenges of the cryptocurrency era.
What You Will Gain
• A comprehensive understanding of cryptocurrency markets and blockchain
technology.
• Knowledge of the financial crime risks associated with digital assets, exchanges, and
wallets.
• Skills to identify suspicious activity and apply risk-based compliance measures in
crypto transactions.
• Insights into global regulatory approaches to cryptocurrencies and fintech innovation.
• Practical strategies to strengthen monitoring and detection frameworks in the crypto
sector.
Hybrid Delivery
• Online Learning: Digital modules covering cryptocurrency fundamentals,
regulations, and case-based learning.
• Face-to-Face Workshops: Practical workshops exploring crypto investigations, fraud
detection, and compliance strategies with experts.
Who Should Join?
This programme is ideal for:
• Compliance officers working in fintech, banking, or crypto exchanges.
• Regulators and supervisors monitoring digital asset activities.
• Blockchain and crypto professionals seeking risk and compliance expertise.
• Risk managers and investigators dealing with digital financial services.
Duration & Structure
• 4 weeks (hybrid format: online + workshops).
7. ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
Programme Overview
The global financial system is vast, fast-moving, and interconnected. Capital markets,
securities trading, and investment banking create opportunities for growth, but they are also
highly vulnerable to financial crime risks. Complex products, cross-border transactions, and
high-value dealings can all be exploited for money laundering, fraud, insider trading, and
market manipulation.
The ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets is
designed to address these challenges. It provides professionals with a deep understanding of
how financial crime operates in complex markets and equips them with the compliance,
monitoring, and surveillance skills needed to strengthen institutional resilience.
At MCEM, this programme is offered in a hybrid format – blending flexible online
learning with interactive face-to-face workshops. Learners gain both the convenience of
self-paced study and the advantage of applied, practical training in real-world scenarios.
What You Will Gain
• Knowledge of how financial crime risks arise in securities trading, capital markets,
and investment banking.
• Insights into global regulations, compliance frameworks, and market integrity
standards.
• Practical techniques for transaction monitoring, surveillance, and detection of
suspicious trading patterns.
• Skills to assess cross-border risks and implement strong governance structures.
• The confidence to manage reputational, financial, and regulatory risks in a global
setting.
Hybrid Delivery
• Online Learning: Self-paced modules covering risk typologies, regulatory
frameworks, and international compliance standards.
• Face-to-Face Workshops: Expert-led workshops using real case studies, simulations,
and group discussions to apply knowledge in practice.
Who Should Join?
This programme is ideal for:
• Professionals in investment banks, securities firms, and capital markets.
• Compliance officers and risk managers in global financial institutions.
• Regulators, supervisors, and auditors overseeing cross-border financial markets.
• Senior managers and professionals seeking to specialise in financial crime prevention
in international banking.
Duration & Structure
• 4 weeks (hybrid format – online + workshops).
8. ICTTF Certified Cyber Risk Specialist
Programme Overview
In today’s digital-first world, cyber risks have become one of the biggest threats to
businesses and financial institutions. From data breaches and ransomware to fraud and
cyber-enabled financial crime, organisations face constant exposure to evolving threats. The
ICTTF Certified Cyber Risk Specialist programme, developed by the International Cyber
Threat Task Force (ICTTF), is a globally recognised certification that empowers
professionals to understand, assess, and manage cyber risks effectively.
At MCEM, this programme is delivered through a hybrid model – a combination of online
study and face-to-face workshop. This structure ensures participants benefit from both
flexible, self-paced learning and practical, interactive sessions led by experts in cybersecurity
and compliance. Learners will gain the ability to bridge the gap between cybersecurity,
compliance, and business resilience, preparing them to play a critical role in their
organisation’s defence strategy.
What You Will Gain
• A solid understanding of cyber risks facing financial institutions and corporations.
• Skills in cyber threat identification, risk assessment, and incident response planning.
• Knowledge of compliance obligations in relation to cybersecurity frameworks.
• Practical insights into building organisational resilience against cyber-enabled crime.
• The confidence to work across IT, compliance, and risk teams to manage threats
effectively.
Hybrid Delivery
• Online Learning: Self-paced modules covering cyber threats, frameworks, and case
studies.
• Face-to-Face Workshops: Expert-led workshops featuring live simulations, scenario
analysis, and group exercises.
Who Should Join?
This programme is ideal for:
• Compliance officers responsible for managing technology and cyber-related risks.
• IT managers and cybersecurity professionals seeking governance and compliance
expertise.
• Risk managers and auditors overseeing cyber risk frameworks.
• Business leaders who want to strengthen organisational resilience against cyber
threats.
Duration & Structure
• 4 weeks (hybrid delivery – online + in-person workshops).
9. ICA Specialist Certificate in Corporate Governance
Programme Overview
Strong corporate governance is the foundation of trust, accountability, and sustainable
business growth. Organisations that implement effective governance frameworks not only
reduce risks but also inspire confidence among stakeholders, regulators, and the wider
community. The ICA Specialist Certificate in Corporate Governance equips participants with
the knowledge and practical tools to develop, strengthen, and maintain effective
governance structures within their organisations.
At MCEM, this programme is delivered in a hybrid format – combining the flexibility of
online learning with the impact of face-to-face workshops. This blended approach ensures
learners gain both theoretical grounding and real-world application skills through practical
case studies, role plays, and scenario-based exercises.
What You Will Gain
• A thorough understanding of governance frameworks and their importance in
organisational success.
• Insight into the responsibilities of boards, directors, and senior management.
• Knowledge of ethical leadership and stakeholder engagement practices.
• Skills to identify governance weaknesses and implement effective compliance
controls.
• Practical strategies to align governance with international regulatory standards.
Hybrid Delivery
• Online Learning: Flexible modules covering governance principles, ethics, and
global frameworks.
• Face-to-Face Workshops: Interactive sessions with governance specialists, including
practical applications and case study discussions.
Who Should Join?
This programme is suitable for:
• Board members and senior executives.
• Company secretaries and corporate lawyers.
• Compliance teams and governance professionals.
• Managers seeking to embed ethical leadership and accountability in their
organisations.
Duration & Structure
• 4 weeks (hybrid format – online + workshops)
10. ICA Specialist Certificate in AI for Compliance Professionals
Programme Overview
Artificial Intelligence (AI) is transforming the way organisations manage compliance, risk,
and financial crime prevention. From automated transaction monitoring to fraud
detection and regulatory reporting, AI is driving efficiency, accuracy, and innovation in
compliance functions worldwide. However, it also introduces new challenges around ethics,
accountability, and regulatory expectations.
The ICA Specialist Certificate in AI for Compliance Professionals is designed to help
learners understand both the opportunities and risks of AI in compliance. Participants will
explore how AI tools can be applied in practice, the ethical considerations surrounding
automation, and strategies for integrating technology while maintaining regulatory standards.
At MCEM, this programme is delivered through a hybrid format – blending online learning
with face-to-face workshops. This ensures participants not only learn theory but also
develop hands-on skills in applying AI to compliance scenarios, guided by industry experts.
What You Will Gain
• A strong understanding of AI applications in compliance, risk, and financial crime
prevention.
• Knowledge of ethical and regulatory challenges linked to AI adoption.
• Practical insights into using AI for monitoring, reporting, and fraud detection.
• Strategies for integrating AI into compliance frameworks effectively and responsibly.
• The ability to align technological innovation with governance and ethical standards.
Hybrid Delivery
• Online Learning: Self-paced modules covering AI fundamentals, case studies, and
compliance applications.
• Face-to-Face Workshops: Practical sessions on real AI compliance tools, role plays,
and discussions around governance and ethics.
Who Should Join?
This programme is designed for:
• Compliance officers looking to integrate AI into monitoring and reporting processes.
• Fintech professionals and data analysts.
• Risk managers and governance specialists.
• Professionals seeking to future-proof their careers in compliance through AI
knowledge.
Duration & Structure
• 4 weeks (hybrid delivery – online + in-person workshops).
11. ICA Specialist Certificate in Financial Crime Risk and New Technology
Programme Overview
The rapid growth of emerging technologies such as blockchain, cryptocurrencies, artificial
intelligence (AI), and digital banking has created new opportunities for innovation — but it
has also introduced complex financial crime risks. Criminals are increasingly exploiting
technology to launder money, commit fraud, and bypass traditional monitoring systems.
The ICA Specialist Certificate in Financial Crime Risk and New Technology provides
learners with the knowledge and skills to identify, assess, and mitigate technology-driven
risks. Participants will gain insights into how criminals misuse innovation, while also
exploring strategies to strengthen compliance frameworks, monitoring systems, and
organisational resilience.
At MCEM, this programme is delivered in a hybrid format – combining self-paced online
learning with face-to-face workshops. This approach allows participants to build theoretical
knowledge at their own pace while applying it in practical sessions with industry experts.
What You Will Gain
• A deep understanding of how new technologies are exploited for financial crime.
• Knowledge of key areas such as cryptocurrencies, blockchain, AI, and digital
banking.
• Practical tools to design controls and compliance frameworks against tech-driven
crime.
• Skills to implement monitoring systems tailored to fast-changing technological
environments.
• Enhanced professional resilience to manage risks in technology-led industries.
Hybrid Delivery
• Online Learning: Flexible modules covering financial crime risks linked to emerging
technologies.
• Face-to-Face Workshops: Scenario-based sessions with compliance and technology
experts, applying real-world case studies.
Who Should Join?
This programme is ideal for:
• Compliance professionals and financial crime specialists.
• Risk managers and IT security specialists.
• Regulators and auditors overseeing technology-driven industries.
• Financial services staff working in high-tech or high-risk environments.
Duration & Structure
• 4 weeks (hybrid delivery – online modules + workshops).
12. ICA Specialist Certificate in Money Laundering Risk in Betting & Gaming
Programme Overview
The betting and gaming industry is one of the fastest-growing sectors globally, but it is also
highly vulnerable to money laundering and financial crime. Online betting platforms,
casinos, and gaming operators face unique risks due to their cash-intensive nature, cross-
border transactions, and customer anonymity. Criminals often exploit these vulnerabilities
to disguise illicit funds, making compliance in this sector more critical than ever.
The ICA Specialist Certificate in Money Laundering Risk in Betting & Gaming equips
learners with the specialist knowledge and tools to identify, prevent, and respond to money
laundering risks in this industry. Participants will explore sector-specific challenges,
customer due diligence requirements, and effective compliance strategies.
At MCEM, this programme is delivered through a hybrid model – blending flexible online
study with interactive face-to-face workshops. This approach ensures participants gain both
theoretical knowledge and practical skills to strengthen compliance within gaming and
betting environments.
What You Will Gain
• A detailed understanding of how money laundering risks affect the betting and
gaming industry.
• Knowledge of vulnerabilities in online platforms, casinos, and cash-intensive
operations.
• Practical skills in customer due diligence (CDD) and suspicious activity detection.
• Insights into sector-specific compliance frameworks and regulatory expectations.
• Tools to build effective anti-money laundering (AML) programmes tailored to
gaming.
Hybrid Delivery
• Online Learning: Flexible modules with case studies on online betting, casino
operations, and AML obligations.
• Face-to-Face Workshops: Practical workshops led by compliance experts, applying
real-world scenarios from the gaming sector.
Who Should Join?
This programme is ideal for:
• Compliance officers and AML specialists in the gaming sector.
• Risk managers and auditors working in casinos and online betting companies.
• Regulators and supervisors overseeing betting and gaming industries.
• Professionals seeking to expand into high-risk, high-growth industries.
Duration & Structure
• 4 weeks (hybrid delivery – online + in-person workshops).
13. ICA Specialist Certificate in Trade-Based Money Laundering
Programme Overview
Trade-Based Money Laundering (TBML) is recognised as one of the most complex and
widespread forms of financial crime. Criminals exploit international trade systems through
methods such as over- and under-invoicing, false documentation, misrepresentation of
goods and services, and manipulation of global supply chains. These schemes can be
difficult to detect, making TBML a growing concern for regulators, banks, and businesses
engaged in international commerce.
The ICA Specialist Certificate in Trade-Based Money Laundering equips participants with
the knowledge and skills to identify, investigate, and mitigate TBML risks. Learners will
study real-world typologies, develop the ability to spot red flags, and understand how to
implement monitoring and control frameworks that protect organisations from exploitation.
Delivered through MCEM’s hybrid learning model – a combination of self-paced online
modules and face-to-face workshop – this programme provides both flexibility and practical
engagement. The workshops bring theory to life through case studies, role plays, and
interactive exercises designed to replicate real TBML challenges.
What You Will Gain
• A deep understanding of trade-based money laundering methods and typologies.
• The ability to detect red flags in invoices, shipping documents, and trade flows.
• Knowledge of regulatory expectations and global standards in trade compliance.
• Practical strategies to strengthen monitoring and due diligence frameworks.
• Tools to collaborate with regulators, customs authorities, and financial institutions.
Hybrid Delivery
• Online Learning: Comprehensive modules covering TBML risks, global typologies,
and case studies.
• Face-to-Face Workshops: Practical sessions with compliance and trade experts,
using real-world scenarios from international trade.
Who Should Join?
This programme is ideal for:
• Compliance professionals working in banks and financial institutions.
• Trade finance specialists managing cross-border transactions.
• Customs officials and regulators overseeing international trade.
• Staff in import/export companies and global supply chain management.
Duration & Structure
• 4 weeks (hybrid delivery – online + workshops).
14. ICA Specialist Certificate in Conduct Risk
Programme Overview
Conduct risk has emerged as one of the most critical issues facing organisations today. Poor
culture, unethical behaviour, and weak governance can lead to regulatory breaches,
financial losses, reputational damage, and loss of customer trust. The ICA Specialist
Certificate in Conduct Risk equips participants with the knowledge and practical tools to
identify, manage, and mitigate conduct risks, while embedding a culture of integrity and
accountability across their organisation.
Delivered through MCEM’s hybrid learning model – a mix of online modules and face-to-
face workshop – this programme combines flexible learning with practical application.
Participants explore real-world case studies of misconduct, examine regulatory
frameworks, and develop strategies to promote ethical decision-making, transparency, and
strong governance.
What You Will Gain
• A comprehensive understanding of conduct risk and its impact on organisations,
customers, and the financial system.
• Insight into how culture, governance, and decision-making influence conduct risk.
• Skills to design frameworks that identify, measure, and manage conduct-related
issues.
• Practical approaches to embed ethical practices and strengthen organisational
accountability.
• Tools to align business objectives with regulatory expectations and customer trust.
Hybrid Delivery
• Online Learning: Self-paced modules covering conduct risk principles, regulatory
requirements, and industry case studies.
• Face-to-Face Workshops: Engaging sessions with compliance and governance
experts, including role plays and real-world scenarios.
Who Should Join?
This programme is ideal for:
• Compliance teams and risk managers.
• Senior managers and executives responsible for culture and governance.
• Regulators and auditors overseeing conduct frameworks.
• Professionals aiming to enhance ethical leadership and accountability in their
organisations.
Duration & Structure
• 4 weeks (hybrid delivery – online + in-person workshops)