Enrol online for ICA qualifications with ICT

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.

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Enrol online

ICA qualifications are available to study in several regions as well as online courses you can take worldwide. If you are unable to find what you need with a local training partner (see to the right) which meets your specific needs or are interested in taking a qualification directly with ICA please use the link below.

 

Enrol online with International Compliance Association

 

In certain jurisdictions and for some qualifications, you will need to enroll directly with our local training partner and these are detailed below (course fees may also vary). For any other qualifications that aren't listed below, you can still enroll with ICA to the left.

Partner Quick Links:


AUSTRALIA

If you're enrolling onto the Diploma in Applied Anti Money Laundering and Counter Terrorist Financing:

Enrol directly with training partner AFMA ►


BRUNEI DARUSSALAM
If you're enrolling onto the ICA Certificate in Anti Money Laundering in Brunei Darussalam:

Enrol directly with training partner CIBFM ►


BVI

If you're enrolling onto the ICA qualifications in compliance:

Enrol directly with training partner FSI ►


CAMBODIA
If you're enrolling onto one of these programmes in Cambodia:

  • ICA Certificate in Anti Money Laundering
  • ICA Certificate in KYC & CDD
  • ICA Advanced Certificate in Anti Money Laundering
  •  ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

Enrol directly with training partner IBF by email (contact@ibfkh.org) ►


CYPRUS & GREECE

If you're enrolling onto the ICA International Diploma in GRC in Cyprus or Greece:

Enrol directly with training partner StudySmart ►


HONG KONG

If you're enrolling onto the ICA International Diploma in AML or the ICA International Diploma in Governance, Risk and Compliance:

Enrol directly with training partner Courses & Seminars ►


IRELAND

If you're enrolling onto any of the following qualifications in Ireland:

  • ICA International Diploma in Financial Crime Prevention
  • ICA International Diploma in Anti Money Laundering
  • ICA Advanced Certificate in Practical Customer Due Diligence

Enrol directly with our training partner La Touche Training ►


MALAYSIA

If you're enrolling onto any of the following qualifications in Malaysia:

  • Certification in Regulatory Compliance
  • Certification in Anti Money Laundering/Counter Financing of Terrorism
  • Advanced Certification in Regulatory Compliance
  • Advanced Certification in Anti Money Laundering/Counter Financing of Terrorism
  • Certified Professional in Anti Money Laundering/Counter Financing of Terrorism

Enrol directly with training partner AICB ►


MALTA

If you're enrolling onto the ICA Certificates in AML, Compliance, Financial Crime Prevention or KYC & CDD:

Enrol directly with training partner ifs malta ►


RUSSIA & CIS

Enrol directly with training partner ICS ►


SINGAPORE

Enrol directly with training partner ICTA ►


SPAIN

If you're enrolling onto the ICA Advanced Certificate in Business Compliance or the ICA Certificate in Anti-Corruption:

Enrol directly with training partner Impact on Integrity ►


THE BAHAMAS

If you're enrolling onto the ICA International Diploma in Anti Money Laundering & Compliance:

Enrol directly with training partner BIFS ►


If you're still unsure how to enrol for your chosen programme, please contact ICA.

CONTACT ICA ►

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)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)