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


Join over 140,000 regulatory and compliance professionals in 157 countries who have already enhanced their knowledge and boosted their skills with an ICA qualification.

  • Gain actionable, practical knowledge to excel in your role
  • Earn an internationally recognised professional qualification
  • Benefit from a powerful learning experience that includes real-life examples and case studies
  • Be able to better analyse situations and consider appropriate risk controls or responses
  • Learn from your peers and share best practice, ideas and experience (cross-sector and cross-jurisdiction)

All ICA qualifications are independently awarded qualifications in association with Alliance Manchester Business School, The University of Manchester.

 

 

 

 

  

 

Everything you need to know about studying in the Czech Republic

"I encourage any person in a financial business to take up any of the courses: you will not regret it. The courses will give you on in-depth knowledge of the subject and you will have enough guidance/support to pass the program. The recognition that comes after is a given and is well respected by others in these careers. Whether you are the CEO or a Customer Service Provider, the knowledge you will gain is worth every study moment you take."

Carla Franklin. Senior Compliance Analyst 

Which ICA qualifications can I study via the Czech Compliance Association?

Find out more about the course content, entry requirements, assessment criteria and when and where you can study.

ICA Certificates

ICA Certificates are practical, flexible introductory-level courses that provide a solid understanding in key areas of risk: money laundering, compliance, financial crime prevention, KYC and sanctions. Study online in your own time and at your own pace.

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ICA Specialist Certificates

ICA Specialist Certificates are practical, accessible online courses that provide a deeper dive into key areas of risk in your business or particular industry sectors. Add specialist AML or compliance skills to your professional profile quickly to boost your confidence and credibility.

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ICA Advanced Certificates

 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.

 

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ICA Diplomas

 ICA Diplomas are our flagship qualifications and the industry-standard for those with responsibility for compliance or financial crime risk in an organisation. These advanced level courses will help you develop and implement best practice initiatives and will boost your professional profile.

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ICA Professional Postgraduate Diplomas

 ICA Professional Postgraduate Diplomas in governance risk and compliance or financial crime compliance are expert-level programmes designed for senior industry practitioners. They will build on your existing experience and guide you to operate at the highest level in your organisation.

Learn more about these courses

Useful information

Download a qualification syllabus



Learn more about the content of our qualifications

Download our qualifications brochure



How will I benefit from an ICA qualification

Download the qualifications framework



View our full suite of qualifications

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