Short, Online ICA Certificate Courses

Gain a core understanding of key areas
of compliance and financial crime risk from the
leading global provider of compliance qualifications

It’s time to start your learning journey.

No matter where you are in the world, you can study one of our internationally recognised certificates.

ICA certificates are the building blocks of regulatory and financial crime compliance knowledge. They provide awareness of key areas of risk and provide you with actionable and practical understanding. They are ideal for those looking for introductory-level knowledge and are a great stepping stone to study at a higher level.

We also offer a number of Specialist Certificates that explore niche areas of risk in more depth. These courses are suitable for anyone who has a desire to learn more, whether you’re already working in the field or are a new entrant.

Why should you study for an ICA Certificate?

Gain a solid understanding of compliance, AML, financial crime prevention, CDD or sanctions risk OR explore more specialist areas to boost your niche knowledge
Learn practical skills and bring confidence to your role
An affordable and accessible learning experience, completed online in 1-3 months, that leads to the award of an ICA designation
Take advantage of ICA member benefits throughout the duration of your course and become part of a global compliance community

Find a qualification and enrol now ►

Our core subjects (we consider these the building blocks of core regulatory and financial crime compliance knowledge) include:

Our specialist certificates

If you’re keen to expand your professional horizons or looking to learn more about risk in specific areas or sectors, you can choose from the following specialist certificates.

These are designed for those wanting detailed yet accessible knowledge in niche areas: