All ICA qualifications are independently awarded qualifications in association with Alliance Manchester Business School, The University of Manchester.
ICA works with international partners to ensure compliance professionals across the globe are able to access engaging, useful and relevant qualifications. We are proud to partner with The Czech Compliance Association and offer an exclusive discount to their members.
To secure your place for our next intake and to enrol on your ICA qualification, please click on your preferred course below.
"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
Find out more about the course content, entry requirements, assessment criteria and when and where you can study.
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.
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.
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.
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.
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.