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.
ICA is the trusted partner for you and your organisation.
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 Jamaica
Your point of contact and ICA Partner
ICA work 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 Jamaica Institute of Financial Services who provide training to boost your organisation’s ethics and compliance programme.
To secure your place for our next intake and to enrol on your ICA qualification, please click on your preferred course below.
"I found the workshop and the online learning really enthusing given I have no previous knowledge in this topic area. The course director and lead trainer for our workshop was really helpful and encouraging. His methods are engaging and digestible"
Brian, Security manager, Civil Service
Which ICA qualifications can I study via Jamaica Institute of Financial Services?
Find out more about the course content, entry requirements, assessment criteria and when and where you can study.
ICA International Advanced Certificate in Anti Money Laundering
An intermediate level course designed both for those in an AML role and those looking to embark on a new career in AML. You will gain actionable, practical knowledge to excel in your role.
ICA International Advanced Certificate in Regulatory Compliance
Suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. Understand the threat and learn to mitigate the risk with the ICA advanced certificate suite.
ICA International Diploma in Governance, Risk and Compliance
The challenges compliance professionals face mean it is vital to have the right knowledge and skills. The ICA Diplomas in Compliance will teach you all you need to know to approach your role with confidence.
ICA International Diploma in Financial Crime Prevention
Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. This diploma increases awareness amongst individuals and helps to prevent fraud, protecting firms.
ICA International Diploma in Anti Money Laundering
Money laundering prevention remains high on the agenda for financial services professionals. An integrated approach to fighting the risk is needed and knowledgeable, fully trained staff are essential to that approach. The International Compliance Association (ICA) Diplomas in Anti Money Laundering help individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk.
...or choose to study any ICA qualification online
We have a selection of online, short course qualifications available for those who can't commit to face-to-face workshops.
These courses are affordable, accessible and allow you to learn via an online environment that fits around your life.
View full suite of ICA 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)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)
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