All ICA qualifications are independently awarded qualifications in association with Alliance Manchester Business School, The University of Manchester.
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
Find out more about the course content, entry requirements, assessment criteria and when and where you can study.
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.
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.
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.
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.
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.
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.