All Certificates & Diplomas

Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

  • Study in face-to-face workshops around the globe (where workshops aren’t available, you can study via online learning) with our learner-centric approach. Training is undertaken with our training provider International Compliance Training.
  • Increase confidence and competence within your role.
  • Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

ICA qualifications – from introductory to expert:

Expert

Designed for experienced practitioners and those in senior roles.

 

Advanced

Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.

 

Intermediate 

Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.

 

Introductory

Designed for those who need to understand the fundamentals of the subject area and recognise key issues, particularly relating to risk. There are three courses that look broadly at AML, compliance and financial crime prevention and then other courses that explore niche areas in more detail.

Core subjects:

 

Specific subjects (designed for anyone wanting detailed yet accessible knowledge in niche areas):

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