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.

End Point Assessment


ICA is the trusted partner for you and your organisation.

Corporate Certification


Qualifications in Gibraltar

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:

  • Course modules
  • Workbook containing practical exercises and case study examples 
  • Live webinars including polls and Q&A sessions
  • Further readings
  • Discussion forum
  • Your assignment questions (if you're on an Advanced Certificate or Diploma course)
  • Access to your online multiple choice examination (if you're on a Certificate course)

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.

Introductory

Designed for those with no experience or in an operational role and requiring some awareness level understanding of an area.

Intermediate 

Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.

Advanced

Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.

Expert

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 / 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)

IMPORTANT INFORMATION: ICA UPDATE ON CORONAVIRUS