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.
ICA is the trusted partner for you and your organisation.
ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti money laundering, compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.
In Gibraltar, you will study by online learning, provided by our training provider International Compliance Training (ICT). As you’ll be learning online, you will receive access to their online learning platform which contains:
You will be allocated a tutor whom you can contact at any point throughout the course for guidance and support.
You can also join the ICT Study & Network group on LinkedIn to be put in touch with thousands of other people studying all over the world.
Find out more about studying with ICT online here.
ICA Professional Qualifications
Empower you to think more, perform better and excel in your field.
Designed for those with no experience or in an operational role and requiring some awareness level understanding of an area.
Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.
Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.
Designed for experienced practitioners and those in senior roles.
ICA Insight for Gibraltar:
Regulatory framework for distributed ledger technology planned in Gibraltar
Beneficial ownership: a new era of openness? (Gibraltar)
Gibraltar and Brexit – Rock and a Hard Place?
We have worked with the following companies in Gibraltar:
Natwest
Jyske Bank
IDT Financial Services Ltd
Mansion Ltd
BWIN Party Management Ltd
Turicum Private Bank Ltd
Financial Services Commission
BetVictor
Probability Ltd
Cassava Enterprises
Grant Thornton Fund Administration
Helvetic Fund Administration
Whitmill Trust Co
Stan James Plc
NYX Gaming Group
Castle Trust & Management Services
Benady Cohen & Co
IDT Financial Services Ltd
Payoneer EU Ltd
STM Fidecs Central Services Ltd
Help and support
Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)
or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)
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)