Stay one step ahead

Protect your firm, clients and reputation by ensuring you carry out the right business in the right way.

ICA qualifications equip you with the right mix of technical knowledge and skills to gain the confidence to challenge the norm, ask difficult questions, make tough decisions and successfully lead a team.

Why choose ICA?

  • Employability - an ICA qualification is now the standard many recruiters and employers in regulatory or financial crime compliance require.
  • Life-long qualifications – no need to recertify
  • All career levels – we provide courses for all career stages and learning styles.  
  • Expert-led - qualifications are continuously developed and delivered by subject matter experts.

Join 180,000 professionals who have already paved the way to individual and organisational success. 

Learn live with ICA experts

Virtual classrooms for ICA Advanced Certificates and Diplomas are delivered with innovative technology by leading subject-matter experts who bring the course content to life. The classrooms allow you to absorb knowledge and turn it into ability, and immersive scenarios will enable you to gain confidence and apply what you have learned to a simulated real-life situation.   

Immersive learning

Here’s what people say about studying with us:

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“The entire experience was excellent. The tutors were amazing and the classes were very interactive. I have gained a lot of knowledge through the tutors, materials, other students and ICA knowledge base.”

Past student of ICA Professional Postgraduate Diploma in FCC

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“Completing the ICA Professional Postgraduate Diploma in GRC was a rewarding experience. The program provided a comprehensive understanding of governance, risk management, and compliance. Engaging tutorials allowed us to interact with fellow professionals, fostering valuable connections. Learning from industry experts actively shaping the field was truly inspiring.”

Past student of ICA Professional Postgraduate Diploma in GRC

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“The topics given for the assignments were realistic situations, which made me use the information I learnt and apply it to the scenarios”

Past student of ICA Diploma in Anti Money Laundering

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Enrolling in the ICA Diploma in International Anti-Money Laundering was an outstanding experience. The course was well-organized, making complex topics accessible and straightforward. The instructors were phenomenal, delivering the material with enthusiasm and clarity and ensuring that every session was engaging and informative. The resources provided were abundant and diverse, catering to different learning styles and helping to deepen our understanding of the subject matter. The classes were interactive, encouraging lively discussions and active participation, which greatly enriched the learning experience. Overall, this diploma program is an excellent choice for anyone looking to advance their expertise in anti-money laundering.

Past graduate of ICA Diploma in Anti Money Laundering

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Choosing the ICA as my training provider was a no-brainer. They are recognised and well respected internationally, provide ample choice of qualifications, and have course tutors who are experienced and knowledgeable professionals.

Past graduate of ICA Certified Money Laundering Reporting Officer

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I recently completed the ICA Governance Risk and Compliance course and am thoroughly impressed with the quality and depth of the training provided. The course content was expertly structured, blending theoretical knowledge with practical applications that are directly relevant to today's challenging compliance landscape. The instructors were knowledgeable and engaging, providing insights that were both informative and inspiring. This course has significantly enhanced my understanding of governance, risk, and compliance issues and has equipped me with the tools needed to implement best practices within my organization. I highly recommend this course to anyone looking to advance their skills and knowledge in this critical field.

Past student of ICA Diploma in Governance, Risk and Compliance

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“I enjoyed every part of the learning. I love the way the materials were related to real-life events.”

Past student of ICA Certificate in Compliance

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“The entire experience was fantastic. Having people from countries all over created a shared global experience​.”

Past student of ICA International Advanced Certificate in Anti Money Laundering

Enrolments are now open:

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

30 June 2025

ICA Advanced Certificate in Anti Money Laundering

28 April 2025

 

ICA Advanced Certificate in Governance, Risk and Compliance

29 April 2025

ICA Advanced Certificate in Managing Fraud

18 May 2025

ICA Advanced Certificate in Business Compliance

13 May 2025 

ICA Advanced Certificate in Managing Sanctions Risk

5 May 2025

ICA Diploma in Anti Money Laundering

2 June 2025

 

ICA Diploma in Governance, Risk and Compliance

9 June 2025

ICA Diploma in Financial Crime Prevention

16 June 2025

ICA Diploma in Managing Sanctions Risk

23 June 2025

ICA Professional Postgraduate Diploma in Financial Crime Compliance

4 August 2025

ICA Professional Postgraduate Diploma in Governance, Risk and Compliance

7 April 2025

ICA Certified Financial Crime Investigator

Starts: 16 June 2025

ICA Certified Money Laundering Reporting Officer

Starts: 2 June 2025

Flexible funding options

We recognise that training budgets may be stretched and the means to self-fund are increasingly difficult. We provide a range of financial solutions that can help your individual and business circumstances.

Contact the team