Education Programme

The ICA has developed an integrated education programme, delivered internationally through its training arm, ICT. Features include:


  • International and UK diplomas in the field of anti money laundering and compliance and financial crime prevention
  • Certificated anti-money laundering awareness training
  • Face-to-face workshops delivered in major international centres by leading anti money laundering and compliance experts
  • Comprehensive course manuals, support reading and texts
  • In-house training
  • Online support services

If you would like to learn more about the courses available to you please contact us or read more about our courses here.