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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Insight : STUDENT JOURNEY

STUDENT JOURNEY

10 reasons why you should be a compliance officer


Becoming a compliance officer has many advantages. From job security, to developing highly transferable skills, having a career path from entry-level to the board, being the customer’s champion and the organisation’s ethical heart, we provide 10 reasons why should you be a compliance officer.....More

Which ICA qualification is right for me?


This is the question we get asked the most. Although you can find out more by signing up to one of our free online Briefing Sessions, the guidance below will help to get you started.

6 reasons why professional qualifications are the best way to learn


In today’s world there are many routes to consider when looking at further learning. However, professional qualifications offer unique benefits that give them an edge over the alternatives. Below we look at some of these benefits, and how ICA offer a fresh approach to further education.....More

10 insider tips for writing an ICA assignment


Starting a new qualification is an exciting time: new experiences, the prospect of acquiring knowledge and developing your skills. However, it can bring its own challenges, even outside of the unusual circumstances we find ourselves in currently. Receiving an assignment may see that initial excitement quickly becoming anxiety and concern.

[EBOOK] Five ways to create effective, engaging virtual learning


COVID-19 elevated virtual learning from a useful option to a crucial function, enabling employees to continue learning in challenging circumstances. Now more than ever it requires virtual learning to be effective, with a clear structure and definitive outcomes. But it needs more than these for it to flourish, and leave a lasting impression on learners.....More

4 ways to maximise your virtual learning experience


Moving to virtual learning can be daunting but it can also be an exciting new way to learn. As workshops and seminars move online, we have highlighted 4 ways that you can maximise your virtual learning experience.

5 tips for working at home


5 tips for being more productive and getting the most out of working from home....More

4 compliance career paths – and why they make a difference


For those considering a career in the world of compliance, or those at an early stage of their compliance career, this blog will explore some of the options open to you, and address any questions you haven’t found the answer to – as well ask questions you haven’t yet considered.

Effective AML training: four questions to answer


Ensuring your employees are adequately trained in anti money laundering (AML) is a crucial component of managing financial crime risk. Not only is it vital to protect your firm, but its often required by regulations.....More

How to make the most of your ICA qualification


Upon completion of an ICA qualification, you may find yourself wondering what comes next and how you can make the most of your new qualification. Here we discuss the nine key steps to maximise the potential for professional success that your ICA qualification offers.

Learning at Work Week 2019


Knowledge has a beginning but no end....More

[Infographic] 6 tips to help you on your study journey


'An investment in knowledge pays the best interest' - Benjamin Franklin

Meet an ICA member: Micaela Madureira


“Just because you do not work in a multinational organisation does not mean that ICA is not suitable for you. I would say it is exactly the opposite. If you belong to a smaller organisation, it is likely you frequently miss the opportunity to....More

6 tips to help you on your study journey


You have enrolled onto your new ICA training course, printed your training manual, and are now eager to start studying and learning immediately. This is how to get more out of your study journey in 6 easy steps

What are the 6 benefits of studying for an ICA qualification?


Whether you’re new to the industry or taking the next step in your career, it’s important to choose the best compliance training possible. We have put together the top benefits of studying for an ICA qualification & advancing your career.....More

Which ICA qualification is right for me?


This is the question we get asked the most. With ICA Briefing Sessions in full swing at the moment, it seemed like it was worth addressing. So what do we tell you? Essentially, there are two main pieces of advice we normally focuse on when discussing ICA qualifications

[Infographic] Skills and Attributes of a Compliance Officer


Have you ever wondered which skills and attributes are useful when working in anti money laundering (AML)? If you currently work in AML, have you considered how your own skills measure up? Here’s a quick look at some of the skills and attributes that a compliance professional may need....More

Meet an ICA member: Sheila Patel


I am a Senior Compliance professional with extensive skills, knowledge and expertise of the regulatory landscape and systems and controls, gained through 17+ years’ experience within the financial services industry.

Meet an ICA Member: Paul Byrne


I’m Paul Byrne, MICA and Compliance Manager at RA International in Dubai. I’m also an ICA alumni having studied the ICA International Diploma in Compliance and graduating with a Merit. I’ve been a member of the ICA since 15 September 2015.....More

Meet an ICA member: Robert Dagg


I’ve worked in financial services for 30 years across a range of roles in front office and support functions, leading sizeable teams with multiple jurisdiction responsibilities. I joined the ICA two years ago as a Fellow after graduating with a Post Graduate Diploma in Governance, Risk & Compliance. I’m also a member of the ICA Technical Advisory Board.

Meet an ICA member: Robert Dagg


I’ve worked in financial services for 30 years across a range of roles in front office and support functions, leading sizeable teams with multiple jurisdiction responsibilities. I joined the ICA two years ago as a Fellow after graduating with a Post Graduate Diploma in Governance, Risk & Compliance. I’m also a member of the ICA Technical Advisory Board.....More

What I learned during my year as a student


At International Compliance Training we try always to underline the virtues of learning. To show you that we practice what we preach, I want to share my own experience as a student over the last twelve months.

How to use a football club to launder money


Identify a football club in distress....More

17 insider tips for writing an ICA assignment


5 ways to become a better influencer


As compliance professionals are becoming increasingly integral advisors to the business, to be competent and impactful in your role ‘influencing’ is a must have skill. But where do you start?....More

Learning and motivation: The art and science of self-study


Motivation is something of a troublesome beast. And I admit, there is always a feeling of discomfort when it comes to writing an article on motivation: there's so much inspirational content on the Internet at the moment that we’re practically drowning in trite quotations and self-appointed motivational figures who inhabit our social media feeds.

Which ICA qualification is right for me?


We get asked a lot of questions about ICA qualifications. That makes sense given our role as a training provider. The questions range from ‘will this qualification land me a new role?’ to ‘what course is right for me?’. While we are always happy to have a chat about options and suitability, and make recommendations, fundamentally the qualification you select has to be your decision.....More

The five hour rule: the benefits of deliberate learning


The five-hour rule has become synonymous with inspirational leaders around the world. What is it and who abides by it? Bill Gates? Yes. Barack Obama? Double yes. Oprah? You guessed it, yes. The five-hour rule is a relatively new term, but one that is perfect for explaining success. Whatever your personal opinion of the aforementioned leaders, their success is undeniable.

Money Laundering – the Pakistan Lottery Typology


Hooray! I’m a winner! I won £412,000 on the Pakistan Prize Bond Draw. And I didn’t just win it once. I won it 123 times. Yes – you read that correctly. I won it 123 times. Fancy that eh? What an incredible run of luck. Now pause, if you haven’t already. That’s as likely as winning the UK National Lottery jackpot 40 weeks running…....More

Which ICA qualification is right for me?


We get asked a lot of questions about ICA qualifications. That makes sense given our role as a training provider. The questions range from ‘will this qualification land me a new role?’ to ‘what course is right for me?’. While we are always happy to have a chat about options and suitability, and make recommendations, fundamentally the qualification you select has to be your decision.

My top 10 quotes on learning


“Tell me and I forget, teach me and I may remember, involve me and I learn.” ― Benjamin Franklin. At ICT, we are passionate about learning and development and tens of thousands of individuals and firms all over the world have realised their training ambitions through us.....More

“The Beautiful thing about learning is nobody can take it away from you.”


Can you guess where this quote is from? The quote in itself is beautiful, don’t you think? It is not from Einstein, or Socrates, or even Gandhi who all have attributed to them great sayings about learning and wisdom. This quote is actually from B.B. King American blues singer and musician, who sadly died last week. For me, this quote encapsulates everything about why people engage in a journey of learning, it is more to do about something within you rather than something outside of your control. Because the reality of it is that once you embark on a course of study, for example a degree, or a postgraduate course or diploma of some sort, only you can determine the success of achieving that goal.

5 ways to maximise your workshop experience


For those of you who are based in a country where we offer workshops as part of your course, here are a few hints and tips on how you can maximise your workshop experience.....More

Will an ICA qualification help me get a job?


When I go to briefing sessions about ICA qualifications and speak to delegates about their career aspirations , one of the more frequent questions I get asked is “will the qualification get me a job in the area I am interested in?” Indeed in the last two or three years this question has increased significantly in popularity due to the rise in recruitment opportunities in compliance and related roles.

What is the difference between compliance and audit?


One question that I have often been asked during my compliance career, and that comes up quite regularly in workshops is “what exactly is the difference between compliance and audit?”....More

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Alternatively contact us on: +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)

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