Compliance Qualifications

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.

These 1 -3 month courses provide an excellent introduction to compliance for all staff within an organisation. They provide knowledge of the regulatory environment as well as operational compliance issues. These courses are ideal to be run in-house and can be tailored to your organisation's specific needs.

Course Fees

The fees for this course are £550 (+ VAT or local taxes if applicable) or local currency equivalent, this fee includes the ICA assessment fee.*

5-9 Enrolments.... 10% discount
10+ Enrolments.... 20% discount

In house training for 15+ delegates: Price dependant on course numbers and tailored content. Please contact Helen Langton for a quote.

*These fees will vary in the following jurisdictions: Australia, The Bahamas, Hong Kong, Malaysia, Romania, Russia and Singapore.

This 6 month course is 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 programme you will have a good understanding of the regulatory environment and the role of the compliance officer.


Course Fees

£1475 (+ VAT or local taxes if applicable) or local currency equivalent, this fee includes the ICA assessment fee.*

This 6 month programme is designed for staff working within the compliance function or those who wish to begin a career in this area. The programme is split into the core area of Compliance with subsidiary units on Anti Money Laundering and Financial Crime Prevention. It will give you knowledge and practical skills to enable you to foster a compliance culture within your organisation.


Course Fees

£1475 (+ VAT or local taxes if applicable) or local currency equivalent, this fee includes the ICA assessment fee.*

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.

Course Fees

£3100 (+ VAT or local taxes if applicable) or local currency equivalent, this fee includes the ICA assessment fee.*

Examination only fees are £2150 (+ VAT or local taxes if applicable) or local currency equivalent, this fee includes the ICA assessment fee.*