Global certificates

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Remember me?

Forgotten Password?

If you are having problems logging in.

This might be because:

· You have completed a qualification and received your result, therefore your website access has been suspended until you become a member.

· When you first logged in you changed your email address. This can take up to 72 hours to be updated by the team before you can try again.

· Your membership has expired, please email the membership team on membership@int-comp.org

· You have submitted an application for membership. It will take up to 72 hours for us to confirm your login details by email.

· You have forgotten your username, please try again using your email address as your username.

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 through our training partner, International Compliance Training.

You will benefit from:

Improved knowledge, developed skills to help you approach your role with confidence
A solid introduction to compliance, anti money laundering or financial crime prevention allowing you to recognise key issues, particularly relating to risk
Gaining practical knowledge that aids your daily duties
Learning best practice initiatives
An affordable, accessible learning experience that leads to the award of an ICA designation
Membership of the International Compliance Association

ICA Certificates are a practical way to gain core foundation knowledge in the areas of anti money laundering, compliance, financial crime prevention, know your customer/customer due diligence and sanctions risk. We also offer a range of specialist certificates that equip you with in-depth knowledge in niche areas including money laundering risk in correspondent banking, private banking, betting and gaming, trade finance, capital markets and new payment products and services laundering. There are also courses in combating the financing of terrorism, anti corruption, corporate governance and conduct risk. ICA Certificates are accessible, affordable, internationally applicable and a great way to boost your knowledge.

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

These are designed to provide a solid foundation upon which future studies may be taken.

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 anyone wanting detailed yet accessible knowledge in niche areas.

Download a syllabus ►

Make your mark. Take the next step. Learn something relevant, practical and interesting.

A career in AML

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A career in financial crime prevention

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