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ICA Qualifications Level 6 (Advanced) Qualifications
ICA Diplomas are our flagship qualifications and the industry-standard for those with responsibility for compliance or financial crime risk in an organisation. These advanced level courses will help you develop and implement best practice initiatives and will boost your professional profile.
Rhodri Kettle, Course Director, ICA provides and overview about ICA Diplomas in this video.
Is this the right level for me?
Level 6 qualifications – Advanced
These courses are undertaken by thousands of MLROs, Compliance Officers and Managers and Financial Crime/Fraud Prevention Managers all over the world. They are designed for managers with existing experience who want to enhance their skillset to the next level.
Course Format
-
A flexible, part-time format designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms delivered by industry experts.
- 9-month course
- Live sessions:
- 2 x virtual classrooms
- 1 x immersive learning scenario (putting you at the centre of a story) delivered through award-winning, interactive BARCO technology
- 3 x tutorials (a chance to discuss elements of the course in more depth)
- 3 x assessment preparation sessions
- A comprehensive course manual
- Videos covering foundation topics as well as the latest industry developments and case studies
- Access to the ICA Learning Hub packed with additional insight and resources
- Proactive support throughout the course to help you stay on track
- The course is assessed through:
- 3 x timed end-of-module assessments - comprising multiple choice questions that test knowledge, understanding and analytical skills
- 1 x written assignment with industry sector focus
- 1 x written, case-study based assignment connecting up the elements of your learning
Entry requirements
- Sound educational background, e.g. degree or professional qualification in an appropriate discipline
OR
- Attainment of an ICA International Advanced Certificate
OR
- Three years relevant work experience
A supportive, immersive learning experience
Course content is delivered through our easy-to-use online learning platform.
- Course material supplemented by videos, practical exercises and self-assessment quizzes
- Instant access to a tutor for guidance and support
- Join online forums to share experiences, ideas and study tips with other students
- Interactive, live virtual classrooms led by our team of experts
- Flexible learning from your chosen environment
What ICA Diploma courses are available?
ICA International Diploma in Governance, Risk and Compliance
Develop and manage best practice risk management techniques and boost your career.
ICA International Diploma in Anti Money Laundering
Develop and implement best practice AML initiatives and will boost your professional profile.
ICA International Diploma in Financial Crime Prevention
Be better equipped to meet the many challenges associated with financial crime - international focus.
ICA International Diploma In Managing Sanctions Risk
Develop a deeper understanding of sanctions architecture, screening and the control framework; enrich your professional skillset.
ICA Diploma in Financial Crime Compliance (Singapore)
Gain a practical, advanced and detailed understanding of the dynamic regulatory landscape and risk management strategies.
ICA Diploma in Regulatory Compliance (Singapore)
A practical and detailed understanding of the dynamic regulatory landscape and risk management strategies.
Advanced Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)
Deepen your understanding of the complexities surrounding AML and CFT today.
Advanced Certification in Regulatory Compliance (Malaysia)
Gain actionable, practical knowledge to excel in your role.
Do you still have questions about studying with ICA?
The ICA qualifications brochure is perfect if you're interested in studying with the ICA but
would like more information about our qualifications and what they can offer your career.
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