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


ICA Essentials workshops are live virtual learning sessions designed to boost your teams’ capabilities, making an instant impact on your risk management approach. The series covers:

Managing Sanctions Risk

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Anti Corruption

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Money Laundering Risk in Betting & Gaming

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Money Laundering Risk in New Technologies

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ICA Essentials Highlights

  • One-day live online workshop comprising 2 x instructor-led sessions and 2 x self-paced learning sessions
  • Course format designed to appeal to learners from different backgrounds with different learning styles
  • Each workshop can accommodate up to 20 people at a time, ensuring consistent knowledge delivery across whole teams
  • Workshop can be tailored to reflect your team and organisational priorities including specific references to your policies and procedures
  • Learners can go on to complete an ICA qualification at a later date (with cost of the workshop deducted from course price), enabling you to manage any current cash flow challenges

Contact us about ICA Essentials

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