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.

Corporate Certification


Corporate Membership


ICA qualifications in association with the Jamaica Institute of Financial Services

When it comes to raising standards, ICA qualifications are the global benchmark of excellence in the fields of anti-money laundering, governance, risk and compliance and financial crime prevention.

 

What are the benefits of studying for an ICA qualification?

  • Gain confidence and credibility with a qualification that is externally verified by and awarded in association with Alliance Manchester Business School, the University of Manchester
  • Advance your career with globally applicable specialist knowledge
  • Help prevent risk at your firm and protect your own liability
  • Be part of ICA’s worldwide professional community of like-minded individuals

 

Studying with the Jamaica Institute of Financial Services (JIFS), our approved training partner.

The Jamaica Institute of Financial Services is committed to providing cutting-edge programmes for the continuous building of human and organizational capability in the practice of banking, investments and finance, through research and professional development of knowledgeable, ethical, proactive and customer-driven professionals. Our partnership spans over a decade, so you can be assured that your education is in safe hands.

Start your learning journey today, contact JIFS ►

 

You can choose from the following Advanced Certificate or Diploma qualifications.

 

ICA Advanced Certificates

 

ICA International Advanced Certificate
in Anti Money Laundering


What will you learn?

  • ICA International Advanced Certificate in Anti Money Laundering What will you learn? The
  • International Context Legal and Regulatory Framework AML in Practice Sanctions Customer
  • Due Diligence (CDD) Managing the Risk of Money Laundering and Terrorist Financing
  • Transaction Monitoring and Filtering Framework Suspicious Activity Reporting Emerging
  • Industry Sectors Escalations and Exits

Enrol now ►




ICA International Advanced Certificate
in Compliance


What will you learn?

  • Understanding the Regulatory Environment
  • International Regulation
  • Compliance in Practice
  • Managing the Risk of Money Laundering, Terrorist Financing and Proliferation Financing
  • Financial Crime Prevention

Enrol now ►

ICA Diplomas

 

ICA International Diploma
in Anti Money Laundering


What will you learn?

  • Anti Money Laundering (AML) and Countering the Financing of Terrorism (CFT) in context
  • Terrorist Financing and Proliferation Financing Designing a Comprehensive Anti Money
  • Laundering and Combating Terrorist Financing Framework for a Financial Services Business
  • Risk-based Customer Due Diligence, Customer Risk Profiling and Monitoring
  • Governance and Leadership

Enrol now ►



ICA International Diploma
in Governance, Risk and Compliance


What will you learn?

  • Understanding governance, risk and compliance
  • Ethics, Integrity and organisational culture: taking regulatory compliance to the next level
  • Understanding the complete regulatory environment
  • How to use corporate governance to enhance your firm’s performance
  • Managing regulatory risk for the benefit of your firm
  • What is the role of the compliance function?
  • How to design and build world-class GRC systems and controls Protecting your firm from the risk of financial crime

Enrol now ►

 


ICA International Diploma
in Financial Crime Prevention

What will you learn?

  • Understanding and managing financial crime
  • Practical application of the International Standards
  • The prevention and detection of specific financial crime risks
  • Data and information security
  • Bribery and corruption
  • Electronic crime
  • Investigation, prosecution and recovery

Enrol now ►

 

Membership of the ICA*

In order to study any ICA qualification, you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  

 

Find out more about ICA Membership ►

 

Download syllabus here

Download qualifications framework here

Enrol online

 

 

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)