Discover more about our courses.
ICA is the trusted partner for you and your organisation.
ICA Certificates, Advanced Certificates are available as Apprenticeships in England, featuring in the Level 3 Compliance and Risk Officer and the ICA Diploma courses feature in Level 6 Senior Compliance and Risk Specialist.
Apprentices can:
To discuss Apprenticeships in more detail, please contact the Enterprise Team who will be happy to go through the options.
Find out more about the Apprenticeship Standards for:
Compliance and Risk Officer
Senior Compliance and Risk Specialist
Qualifications
ICA Certificate in Compliance
ICA Certificate in Anti Money Laundering
ICA Certificate in Financial Crime Prevention
ICA Certificate in KYC and CDD
ICA Certificate in Managing Sanctions Risk
ICA Advanced Certificate in Practical Customer Due Diligence CDD
ICA Advanced Certificate in Business Compliance
ICA Advanced Certificate in Managing Fraud
ICA Advanced Certificate in Managing Sanctions Risk