ICA Diploma Recertification Programme, 18th April 2018, Sofitel London St James

For the first time, we are delighted to offer our Diploma graduates the opportunity to recertify their qualification in either AML, governance risk and compliance or financial crime prevention.


How will I benefit?

  • Explore the highlights of key regulatory and financial crime compliance developments that have occurred since you gained your Diploma, in an accessible and affordable way
  • Revalidate your knowledge and skills
  • Earn 20 ICA CPD points
  • Demonstrate your commitment to rigorous CPD, both to your employer and the regulator with formal recertification of your graduate-level qualification
  • Receive a new Diploma certificate with an updated certification date as well as official wording to use on your CV and LinkedIn profile.
  • Recertification valid for three years


 What is the format of the course?

  • Access to LMS containing accessible 'Knowledge Bites' drawn from the most recent Diploma course manual and additional pre-reading support materials
  • A highly practical masterclass (9.30am-4.30pm, 18th April, Central London), run by our training partner International Compliance Training, covering the latest developments in either AML, governance risk and compliance or financial crime prevention, refreshing the knowledge and skills gained in your ICA Diploma
  • Workshop features include hot topics, case studies, group work and discussions, assignment preparation and will be led by International Compliance Training's most senior faculty team: Pekka Dare, Jonathan Bowdler and Ruth Hutchinson.
  • Please note: the course is only suitable for those who have completed the ICA Diploma more than 2 years ago.


How is this assessed?

  • 1,500 words reflective assignment (deadline 4 June 2018)

How much does it cost?

18th April 2018 Recertification Price
ICA Member Fee £650 (+VAT) 
ICA Non-Member Fee* £695(+VAT) 

 *This fee includes free ICA affiliate membership for a year. However, as an ICA Diploma holder you are already eligible to become a Professional Member (allowing you to use the prestigious 'MICA' designation as well as access to enhanced member benefits). If you would like to upgrade to become a Professional Member and also make a saving on the recertification fee, register here.

Register for recertification on 18th April now ►

Following on from this pilot programme on 18th April, Diploma Recertification intakes will be priced at £695 (+VAT) plus £97 ICA affiliate membership fees (unless you're already a member of the ICA).


I want to recertify my Diploma but can't attend the Masterclass?

This is the pilot programme for Diploma recertification and the global programme is being rolled out from April 2018 through our training partner, International Compliance Training. Further masterclasses will take place in London and for everywhere else the programme can be studied online with virtual classrooms. Visit their website to view upcoming dates.

Please note: Recertification is not currently available for jurisdiction specific ICA Diplomas such as those offered in Singapore, Malaysia and Australia. If you are unsure whether you are eligible to apply, please contact us on the form below. 


If you'd like to register your interest and find out more, please provide your details below.

I'm interested in recertifying my ICA Diploma but cannot attend the Masterclass



















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