ICA Certificate in Compliance

This introductory course provides a fundamental understanding of the disciplines’ core compliance elements.

Overview

Suitable for anyone wanting to learn more about compliance, this course will:

  • introduce regulation, how we got where we are and why regulation is needed
  • explain the role of compliance in a working environment
  • analyse some key compliance areas
  • leads to you gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester.
Awarded in association with AMBS

Course details

Qualification level: 2 | Introductory

Course fees: £765 | €860 | $1030

Membership fees: £195 | €220 | $260 

Applicable taxes will be added on checkout. If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your booking.

ICA CPD Hours: 20

Duration: 2 months

Qualification designation: Cert(Comp)

Certification: Awarded in association with Alliance Manchester Business School, the University of Manchester

 

You may also be interested in:

Enrol now

If you would like to register for this course in Korean language, please complete the enrolment form and return it to us at courseenquiries@int-comp.org.

This course is also available in Arabic. Visit ICA Certificate in Compliance (Arabic) to register.

 

Applicable local taxes, membership fees and discounts will be added to your basket on checkout.

Course fees

If you are not an existing ICA Member, a fee for 12 months’ membership will be added to your basket on checkout. Currency is dependent on location and subject to local taxes:

Course fee

ICA Membership fee

GBP - £765

GBP - £195

EUR - €860

EUR - €220

USD - $1030

USD - $260

Do you need more information?
  • Review our comprehensive FAQs
  • If you still need to get in touch, please contact us

Become an ICA member

When you enrol onto this course you will join an international
community of over 30,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
    developments
  • Discounts on ICA events and further ICA courses

The fee for ICA membership will be added separately to your basket when you enrol online for this course.

What will I learn?

  • What is regulation, and what is it designed to achieve?
  • How did we get to where we are today, and what shapes regulation?
  • The role of compliance (function and professional)
  • Key compliance areas and relationships

Course format

Study in your own time and at your own pace

Available on the ICA learning app, bringing everything you need into one place for a fully interactive learning experience.

  • Course can be completed in as little as four weeks but you will have access for up to two months
  • Assessed by a one-hour online multiple-choice exam that you can take at any point during your studies
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

AI Study Support

This course includes two AI-powered tools designed to support your learning throughout your studies.

The AI Tutor is here to help you revise and build confidence with the course materials. Use it to:

  • Explore concepts you find challenging or want to understand more deeply
  • Test your knowledge through interactive quizzes
  • Reinforce your understanding of key topics

The AI powered role play allows you to apply the knowledge you've gained in a realistic scenario - putting your understanding into practice before your assessment.

This course is suitable for:

  • All those working in or aspiring to work in the compliance arena
  • Those working in risk functions
  • Regulatory representatives

ICA FinCrime and Banking Forum 2026

speech marks

"Easy to understand material, good list of examples, up to date information and curriculum is well set to gain good knowledge about Compliance subject."

Past Student

speech marks

“This course has helped me understand the importance of the Compliance department within an organization, even helping me to better understand certain tasks within my own department

Past student

 

 

speech marks

"I am very happy with the course content and structure. The materials provided were easy to access and offered valuable information that helped me successfully complete the certificate in compliance. The clear, well-organised resources made the learning process straightforward, and I felt fully supported throughout. I would highly recommend this course to anyone looking to deepen their understanding and achieve certification in this field"

Past student

speech marks

"I enjoyed every part of the learning. I love the way the materials were related to real-life events."

Past Student

speech marks

"I should say that everything is just so perfect. I learned a lot. The course materials are so systematic and comprehensive, covering a wide range of compliance issues that are timely and relevant.”

Past student

speech marks

"User friendly website, clear language and case study along with videos at the end of each unit to summarise. Amazing!"

Past Student

If you are enrolling in Malaysia, please see below: