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.
Where available, face-to-face workshops are highly recommended to enhance and support your studies.
Develop and manage best practice risk management techniques and boost your career.
Develop and implement best practice AML initiatives and will boost your professional profile.
Be better equipped to meet the many challenges associated with financial crime - international focus.
Be better equipped to meet the many challenges associated with financial crime - UK focus.
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.