IGCA Certificate
in Sanctions Compliance

25% Discount

Valid Until 28 February 2022

25% Discount

Valid Until 28 February 2022

Features

Acquire Theoretical
& Practical Knowledge

Attain The IGCAP
Designation

Study
Online

Learn At Your
Own Pace

Online IGCA
Examination

1-Year IGCA
Membership

15 CPD Units In
Financial Regulation

Limited Time Offer -
25% Discount

6 Reasons to Become
IGCA Certified

COMPREHENSIVE KNOWLEDGE

Comprehensive knowledge of what constitutes Money Laundering (ML) and the steps financial institutions need to follow to curtail the criminal world’s increasingly complex attempts to legalize the money accrued from its illegal activities.

TOOLS, INFORMATION & SKILLS

The necessary tools, information and skills to transform you into an in-demand professional for financial institutions and other organiza- tions looking to create or strengthen their AML divisions.

PRACTICAL KNOWLEDGE

The necessary tools, information and skills to transform you into an in-demand professional for financial institutions and other organiza- tions looking to create or strengthen their AML divisions.

1-YEAR MEMBERSHIP

Free one-year membership to IGCA, where you can exchange knowl- edge and share experiences with GRCC professionals worldwide.

PROFESSIONAL DESIGNATION

Use of the IGCA’s professional designation as a Compliance profes- sional.

STUDY AT YOUR OWN PACE

Year-round registration with the option to complete the 15-hour online interactive AML Certification at your own pace and schedule, plus two attempts to pass the final exam consisting of 40 multiple choice questions.

Get Ahead
of the Curve!

The IGCA

- The International Governance & Compliance Association (IGCA) is a non-profit global professional accreditation and cer- tification organization and networking platform

- IGCA is the fastest growing International AML & compliance community in the world

- IGCA aims to facilitate the exchange of knowledge & sharing of experiences among Compliance, Risk, & Governance profes- sionals

- The IGCA Values: Education | Expertise | Innovation | Global Outreach | Networking

The IGCA

- The International Governance & Compliance Association (IGCA) is a non-profit global professional accreditation and cer- tification organization and networking platform

- IGCA is the fastest growing International AML & compliance community in the world

- IGCA aims to facilitate the exchange of knowledge & sharing of experiences among Compliance, Risk, & Governance profes- sionals

- The IGCA Values: Education | Expertise | Innovation | Global Outreach | Networking

Q & A

Most frequent questions and answers

Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast

Other Courses
You May Be Interested In..

Know Your Client (KYC) and Customer Due Diligence (CDD)

Risk Based Approach (RBA) to Anti Money Laundering

What Other
Professionals Think

Designation

“High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.”

Designation

“High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.”

Designation

“High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.”

Designation

“High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.”

Designation

“High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.”

Designation

“High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.”

Designation

“High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.”

Designation

“High-quality content and very enjoyable learning experience. At EIMF courses are delivered in a very informative and engaging way and are beneficial for anyone who works within the financial services, accounting and compliance sectors.”

Need More Information?

Complete the form and a member of the EIMF team will contact you shortly.

Days
Hours
Minutes
Seconds

Early bird discount

13 November 2025

Navigating Conflict for Collaborative Teams: Leading with Confidence

Join us to gain insights from Alana Hill, learn practical strategies for turning conflict into opportunity, and discover how challenges can drive growth and stronger team performance.

Days
Hours
Minutes
Seconds

Limited Time

30% Discount

On All Self-Paced eLearning CPD Courses in Financial Regulation

Days
Hours
Minutes
Seconds

Limited Availability

05 June 2025

Corporate Governance Today: Trends and Challenges

Hosted by the EIMF and the Chartered Governance Institute

Engage with 20+ leading experts and earn 6 CPD units in Financial Regulation.

Get Inspired by Our Head of Accounting

Think. Choose. Grow.

Not sure if it’s right for you? Let’s talk.

Days
Hours
Minutes
Seconds

limited time

PAIR UP AND SAVE

BUY ONE, GET ONE FREE

Short Self-Paced Online Courses

Days
Hours
Minutes
Seconds

Limited time

New Year, new you

10% discount on All Courses

Discount Coupon: NYNY10

Valid until 31 Jan 2025 23:59

EIMF's Christmas Advent Calendar

Unwrap the Gift of Knowledge this Festive Season!

Register now to receive a valuable educational resource each day and be automatically entered into our Grand Christmas Draw on 24th December – Don’t miss out!

Days
Hours
Minutes
Seconds

Limited time

black friday has arrived

up to 40% discount

On Self-Paced eLearning Courses

Days
Hours
Minutes
Seconds

Limited Availability

17 October 2024

Regulatory & AFC Compliance Conference

Hosted by the ACAMS Cyprus Chapter and the EIMF.

Engage with 17 leading experts, explore 12 critical areas, earn 6 CPD units in Financial Regulation, gain 4 ACAMS credits, and receive a Certificate of Participation.

Celebrate 9 Years with EIMF

EIMF Has Assisted 6,000+ Professionals Get Certified

 

Ready for your next professional certification? Choose from 9 self-paced eLearning courses and enjoy a 30% discount!

*complete your purchase before 21 April 2024

Starts 20 February 2024

Master in Governance,
Risk & Compliance

Accredited by the CyQAA, our GRC programme empowers you to navigate complex regulations, manage risks, and fortify governance structures. Dive into a dynamic learning experience that ensures ethical operations, regulatory compliance, and risk reduction.

✅ Explore Scholarships & Financial Aid ✅ Discover the Match Funding Scheme