Quality Assured Training

• The ICA qualifications are offered in association with the University of Manchester Business School under a quality assured educational partnership.
• The ICA Diploma qualifications have been graded as Graduate Diplomas at Honours Level under the Framework of Higher Education Qualifications (FHEQ) produced by the Quality Assurance Agency (QAA).
• In the UK our programmes are endorsed by the British Bankers Association.
• The Diplomas in Compliance, Anti-Money Laundering and Financial Crime Prevention have been officially mapped against the National Occupational Standards of Competence in Compliance/Anti-Money Laundering/Countering Financial Crime produced by the Financial Skills Partnership (FSP). They have been mapped at level 4, the highest professional level. They are the first qualifications to be mapped in this way. The qualifications feature on the FSSC 'Recommended Examination' list.
• The ICA qualifications are recognised by regulators worldwide as leading internationally benchmarked qualifications that set the standards for competency in Compliance, Anti-Money Laundering and Financial Crime Prevention. ICA qualifications feature as evidence of professionalism and competence in The Central Bank of Bahrain Rule Book on Training and Competency; The Central Bank of Bahamas Guidelines for ‘Assessing the Fitness and Propriety of Money Laundering Reporting Officers’; The Guernsey Financial Services Training Matrix and the Jersey Financial Services Commission qualifications table (tables 4 and 5). The qualifications are also listed as recommended by the Central Bank of the UAE and the Qatar Financial Centre Authority.
• The International Compliance Association is the government appointed Lead Provider of Financial Industry Competency Standards accredited training and assessment programmes in the field of compliance in Singapore.
• From The UK Approved Training Provider for ICA qualifications, International Compliance Training.