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.

Here’s what people say about studying with us:

“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

“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

“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

“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

“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)

20 January 2025

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ICA Advanced Certificate in Anti Money Laundering

6 January 2025

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ICA Advanced Certificate in Governance, Risk and Compliance

13 January 2025

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ICA Advanced Certificate in Managing Fraud

3 April 2025

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ICA Advanced Certificate in Business Compliance

9 April 2025

Enrol

ICA Advanced Certificate in Managing Sanctions Risk

7 April 2025

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ICA Diploma in Anti Money Laundering

10 January 2025

Enrol

ICA Diploma in Governance, Risk and Compliance

10 January 2025

Enrol

ICA Diploma in Financial Crime Prevention

12 January 2025

Enrol

ICA Diploma in Managing Sanctions Risk

13 January 2025

Enrol

ICA Professional Postgraduate Diploma in Financial Crime Compliance

25 February 2025

Enrol

ICA Professional Postgraduate Diploma in Governance, Risk and Compliance

3 January 2025

Enrol

ICA Certified Financial Crime Investigator

Starts: 9 December 2024

Enrol

ICA Certified Money Laundering Reporting Officer

Starts: 2 December 2024

Enrol

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

Which course is right for me?