Certificates and Diplomas

The ICA offers qualifications globally. Regional variations apply in the context of certain programmes delivered by our training centres. All courses leading to ICA qualifications are available by distance learning and examinations can be taken in any country around the world, please contact us for further information.

Click on the relevant courses to find out more ....

In House Training - available world-wide.

United Kingdom

• ICA Certificate in Anti Money Laundering Awareness
  
• ICA Advanced Certificate in Anti Money Laundering
  
• ICA Diploma in Anti Money Laundering
  
• ICA Certificate in Compliance Awareness
  
• ICA Advanced Certificate in Compliance
  
• *NEW* ICA Advanced Certificate in Compliance - Automotive Industry
  
• ICA Diploma in Compliance
• ICA Certificate in Financial Crime Awareness
• ICA Diploma in Financial Crime Prevention
• Degree in Management with Compliance (BSc)

International

• ICA International Certificate in Anti Money Laundering Awareness
• *NEW* ICA International Advanced Certificate in Anti Money Laundering
• ICA International Diploma in Anti Money Laundering
• ICA International Certificate in Compliance Awareness
• ICA International Advanced Certificate in Compliance
• ICA International Diploma in Compliance
• ICA International Certificate in Financial Crime Awareness
• ICA International Diploma in Financial Crime Prevention

Jurisdiction specific qualifications

Australia

• Diploma in Applied Anti Money Laundering and Counter Terrorist Financing - offered in association with the Australian Financial Markets Association (AFMA)

Malaysia

• ICA qualifications in AML/CTF - offered in association with the Institute of Bankers Malaysia (IBBM)

Russia and the Commonwealth of Independent States

• ICA qualifications - offered in Russia by our partner organisation ICS

Singapore

• FICS Accredited Diplomas in Anti Money Laundering/Compliance
• FICS Accredited Graduate Diploma in Compliance, Compliance Leadership Programme
• ICA International Diploma in Financial Crime Prevention
• ICA International Certificate in Anti Money Laundering Awareness
• ICA International Certificate in Financial Crime Awareness

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International Compliance Training is the UK's Approved Training Provider

International Compliance Training Brochure