Compliance Qualifications

Cases, Examples and Methodology



The role of the compliance officer continues to grow in significance. Recent global events in financial services have further determined the crucial part compliance plays in minimising risk. The daily challenges faced mean the importance of having the right skills and knowledge cannot be underestimated. Compliance is the responsibility of all staff and whether new to compliance or an experienced practitioner, there is an ICA Compliance programme to suit you.

Find out more about a career in compliance here




Introductory level

ICA Certificate in Compliance

This 6 month course provide an excellent introduction to compliance for all staff within an organisation. it provides knowledge of the regulatory environment as well as operational compliance issues. The course is ideal to be run in-house and can be tailored to your organisation's specific needs.

Intermediate level

ICA Advanced Certificate in Compliance

ICA International Advanced Certificate in Compliance

These qualifications are suitable for those who wish to begin a career in the growth area of compliance or those who are relatively new to compliance. By the end of the course you will have a good understanding of the regulatory environment and the role of the compliance officer.

Specialist

ICA Specialist Certificate in Corporate Governance

Suitable for anyone requiring knowledge of corporate governance.

Advanced level

ICA Diploma in Compliance

ICA International Diploma in Compliance

These graduate level Diplomas are designed for those already working in a compliance role who wish to expand their knowledge and skills further. By the end of the course, you will have a thorough understanding of the compliance function and the management of risk. By studying best practice you can harmonise approaches and implement an effective compliance culture at your firm.

Degree level

BSc in Management with Compliance

This degree course is offered by University of Manchester Business School in association with ICA and is aimed at or those who want to achieve the ultimate in compliance professionalism.

Postgraduate level

ICA Professional Postgraduate Diploma in Governance, Risk and Compliance

A qualification designed for industry leaders and senior practitioners in the UK.



View course dates and locations for these courses here or enrol onto a course online here