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.
The range of threats facing organisations means there are a multitude of career options in financial crime prevention.
Employers want to see a combination of technical knowledge, understanding of business processes, products and services and the key vulnerabilities targeted by financial criminals. Roles will often involve:
Commercially aware professionals should understanding the nature of the business that they are involved in, while at the same time ensuring on-going compliance with the regulatory regime.
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 / icainfo@int-comp.org (Course information)
or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)
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)