ICA Level 4 (Intermediate) qualification


ICA Advanced Certificates are intermediate-level courses designed to give you actionable, practical knowledge so you can 
better analyse situations and consider appropriate controls or responses.

Heather Wurster, Global Lead, Soft Skills & Policy, ICA introduces Advanced Certificates in this video. 

Virtual solutions for your learning needs

Course content is delivered through our easy-to-use online learning platform and is supplemented by video, practical exercises and self assessment quizzes.

You will have instant access to a tutor for guidance and support and can join online forums to share experiences, ideas and study tips with other students.

By studying an Advanced Certificate your learning experience includes live virtual classrooms led by the same experienced tutors who deliver our face-to-face training. This flexible option means that you can still actively participate in group discussions and exercises and benefit from peer-to-peer learning but from the comfort of your office or home.

If you are unable to attend the live virtual classroom for any reason, you will receive a recording of the session to watch at a time convenient to you. 

Register now for your chosen course

ICA International Advanced Certificate in Regulatory Compliance

Discover the fundamentals of regulatory compliance and why it is a real benefit, both to your organisation and industry.

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ICA International Advanced Certificate in Anti Money Laundering

designed for those already in an anti money laundering role and those looking to embark on a new career in in this field.

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ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

Designed for KYC Analysts and professionals at all stages in their career who manage risk in the Customer Due Diligence (CDD) process.

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ICA Advanced Certificate in Business Compliance

Designed for compliance professionals working outside of financial services (e.g., oil and gas, telecoms, and aerospace).

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ICA Advanced Certificate in Managing Fraud

Designed to give you actionable, practical knowledge so that you can implement key fraud management strategies in your firm.

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ICA Advanced Certificate in Managing Sanctions Risk

The qualification explores the intricacies and challenges of meeting sanctions obligations.

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Advanced Certificate in Regulatory Compliance (Singapore)

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Certification in Regulatory Compliance (Malaysia)

Designed for those who wish to possess an understanding of the complexities surrounding the regulatory environment.

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Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)

Provides an understanding of the complexities surrounding AML and CFT.

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ICTTF Certified Cyber Risk Officer

Provides a uniquely comprehensive awareness of Cyber Security Risk Management as a Cyber Risk Officer.

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ICTTF NIST Cyber Security Expert

Developed to teach businesses how to establish and operationalise a cyber security expert programme based on the NIST Cyber Security Framework.

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Do you still have questions about studying with ICA?


The ICA qualifications brochure is perfect if you're interested in studying with the ICA but 
would like more information about our qualifications and what they can offer your career.

Download ICA qualifications brochure ►  

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Help and support

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

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)