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.

Corporate Certification


Corporate Membership


Begin a career in FCP

Experience within a financial services firm will help you to start a career in financial crime prevention. You can also establish your credibility as a suitable candidate for an FCP role with an ICA qualification: 

 

View all ICA Financial Crime Prevention courses and find out which one is right for you

 

ICA Certificate in Financial Crime Prevention - a great introduction to the subject of compliance and a good stepping stone to higher level qualifications below

ICA Diploma in Financial Crime Prevention - an advanced level qualification aimed at those who wish to build on their existing compliance experience

 


For more information on beginning a career in financial crime prevention you can read our previous #ICAinsight blogs on this topic: 

 

 

Insight into a financial crime prevention role




Read more:

Learn more about anti money laundering, compliance and financial crime prevention with ICA qualifications.

Read more:

Learn more about anti money laundering, compliance and financial crime prevention with 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)