Make a positive change in the world with a regulatory or financial crime compliance career. Ensuring you carry out the right business in the right way can protect your firm and clients and help combat criminal activity such as terrorism and human or wildlife trafficking.
Join 180,000 professionals who have already paved the way to individual and organisational success.
ICA Advanced Certificates and ICA Diplomas are delivered using award-winning immersive technology that allows you to have all the benefits of a face-to-face session in your preferred surroundings. Collaborate with your tutors and fellow learners from anywhere in the world.
“The topics given for the assignments were realistic situations, which made me use the information I learnt and apply it to the scenarios”
“I learned about several concepts regarding AML/CTF that I would have never come across during my work, and it has made me a more complete professional”
“The virtual sessions, the materials itself, it was easy to understand, full of examples to help us get the point, the interactions in the virtual sessions helped us to be able to think broadly and opened up our minds”
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.
