Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

End Point Assessment


ICA is the trusted partner for you and your organisation.

Corporate Certification


2020 hasn't quite turned out how many of us planned so far but that doesn't mean your career should be compromised. Join nearly 150,000 professionals who have not only enhanced their skillset and career options through one of our courses but also developed their confidence, built an international network and had a fantastic learning experience along the way!

Why choose to study with ICA?

The future needs well-rounded compliance/financial crime prevention professionals who have specialist knowledge but also the right personal skills to adapt to change. ICA qualifications are designed to:

  • Boost your technical skills
  • Enhance your critical thinking and communication skills
  • Accelerate your effectiveness as a manager
  • Help you embrace a global outlook and make a genuine impact

Awarded in association with Alliance Manchester Business School, the University of Manchester,  our globally-recognised qualifications are packed full of practical insight, real-life scenarios and interactive exercises to bring the learning to life.

Internationally recognised professional qualifications

Boost your professional profile

Powerful virtual learning experience

Including real-life examples and case studies

Improve skills and responses

Better analyse situations and consider appropriate risk controls

Learn from and network with peers

Share best practice, ideas and experiences

Courses commence in September/October

Not sure which qualification is right for you? Register for our free, online webinar to find out more about studying and ask your questions directly to ICA's Director of Training and Development, Pekka Dare.

ICA Professional Postgraduate Diploma in Financial Crime Compliance (Online)

Start date: 28 Sept 2020
Enrol until: 2 Nov 2020

Find out more

ICA International Diploma in Financial Crime Prevention

Start date: 12 October 2020
Enrol until: 27 October 2020

Find out more

ICA International Diploma in Governance, Risk and Compliance

Start date: 28 September 2020
Enrol until: 13 October 2020

Find out more

ICA International Diploma in Anti Money Laundering

Start date: 28 September 2020
Enrol until: 12 October 2020

Find out more

ICA International Advanced Certificate in Anti Money Laundering

Start date: 19 October 2020
Enrol until: 3 November 2020

Find out more

ICA International Advanced Certificate in Regulatory Compliance

Start date: 12 October 2020
Enrol until: 27 October 2020

Find out more

ICA Advanced Certificate in Business Compliance

Start date: 12 October 2020
Enrol until: 22 October 2020

Find out more

ICA Advanced Certificate in Managing Fraud

Start date: 5 October 2020
Enrol until: 28 October 2020

Find out more

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

Start date: 19 October 2020
Enrol until: 10 November 2020

Find out more

ICA Advanced Certificate in Managing Sanctions Risk

Start date: 19 October 2020
Enrol until: 10 November 2020

Find out more

ICA Advanced Certificate in Legal Compliance

Start date: 12 October 2020
Enrol until: 30 October 2020

Find out more

NEW ICTTF Certified Cyber Risk Officer

Start date: not applicable
8 week course

Find out more

NEW ICTTF Certified Cyber Risk Specialist

Start date: not applicable
8 week course

Find out more

Still have questions?


Join our next live webinar on 16 September 2020 to find out which course is right for you and how it can enhance your career.

Register your place for 16 September 2020 briefing session ►  

Help and support

Alternatively contact us on: +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)

IMPORTANT INFORMATION: ICA UPDATE ON CORONAVIRUS