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 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.

Learn more about this course

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.

Learn more about this course

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.

 

 

Learn more about this course

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. 

Learn more about this course

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. 

Learn more about this course

...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

 

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)

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