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


Approved Standards

The ICA is approved on the Register of End-point Assessment Organisations as an independent end-point assessment organisation for the following the apprenticeship standards:

Apprenticeship standard

Level

Duration

 Approved for delivery

Apprenticeship standard reference number

Funding band maximum

Compliance Risk Officer

3

15 months

September 2016

ST0362

£9000

Compliance Investigation Officer

3

18 months

March 2019

ST0708

£4000

Regulatory Compliance Officer

4

24 months

March 2018

ST0430

£6000

Counter Fraud Investigator

4

24 months

February 2020

ST0747

£15,000

Senior Compliance/Risk Specialist

6

36 months

September 2016

ST0363

£27,000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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)

IMPORTANT INFORMATION: ICA UPDATE ON CORONAVIRUS