All Certificates & Diplomas

ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti money laundering, compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.

If you are in a country where workshops aren't available, you can study by online learning, provided by our training provider International Compliance Training (ICT).

Introductory

Designed for those with no experience or in an operational role and requiring some awareness level understanding of an area.

Intermediate

Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.

Specialist

Designed for anyone wishing to learn more about the following niche areas in depth:

Advanced

Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.

Expert

Designed for experienced practitioners and those in senior roles.

 

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