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.
Study an ICA Certificate or Specialist Certificate online in your own time and at your own pace.
WHICH LEVEL IS RIGHT FOR ME?
ICA Certificates are suitable for anyone wishing to gain a solid understanding of the subject area. They are suitable for those with no prior experience looking to upskill or those working in an operational role who need to be aware of key risk issues.
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.
COURSE FORMAT
- Study in your own time and at your own pace
- Courses can be completed in as little as 4 weeks but you will have access for up to 3 months
- Assessed by a 1 hour online multiple-choice exam
- Your results are available immediately
- Downloadable certificate to demonstrate your achievement
WHY SHOULD I STUDY THIS COURSE?
ICA Certificates provide a solid understanding in key areas of risk or particular industry sectors. You will gain actionable knowledge quickly to boost your confidence and credibility. These courses are ideal to really niche your knowledge depending on your preferred area.
You will:
- Gain competitive advantage when applying for a new role
- Qualify your knowledge with a globally recognised qualification
- Improve your confidence to make more informed decisions
- Better support your team, and firm, with accredited learning
- Deep dive into key areas of risk in your business
ICA Certificate courses
ICA Certificate in Compliance
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
ICA Certificate in Anti Money Laundering
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
ICA Certificate in Financial Crime Prevention
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.
ICA Certificate in KYC & CDD
An introduction to CDD frameworks and an overview of the practical components of working with in the KYC environment.
ICA Certificate in Managing Sanctions Risk
Suitable for those working financial crime and regulatory compliance. Understand the threat and learn to mitigate the risk.
ICA Specialist Certificate courses
ICA Specialist Certificate in Anti-Corruption
This course will help you better manage bribery and corruption risk exposure.
ICA Specialist Certificate in Combating the Financing of Terrorism
Examine the key terrorist motivators and what terrorists need to operate.
ICA Specialist Certificate in Money Laundering Risk in Betting & Gaming
Understand the variety of products and markets where money laundering risks can manifest in the gaming industry.
ICA Specialist Certificate in Trade Based Money Laundering
Compare and contrast the trade-based money laundering typologies such as variable pricing and goods.
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
Explore the specific financial crime risk factors involved in key customer types and compare the susceptibility of major financial markets products.
ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
Analyse the fundamentals of correspondent banking and the opportunities for money launderers.
ICA Specialist Certificate in Corporate Governance
This course will help you get to grips with the purpose, key success factors and risks associated with governance.
ICA Specialist Certificate in Conduct Risk
Gain the skills and tools to address business conduct issues and put a conduct framework in place.
ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services
Evaluate the financial crime risks mobile financial services present and explore the vulnerabilities within the industry.
ICA Specialist Certificate in Financial Crime Risk and New Technology
Get to grips with how technology is impacting firms like yours and consider the influence of tech on your business model.
Still have questions?
Join our next live webinar to find out which course is right for you and how it can enhance your career.
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)
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