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

Find a qualification and enrol now ►

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:

• 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

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:

• ICA Certificate in Anti Corruption
  
  
• ICA Certificate in Combating the Financing of Terrorism
  
  
• ICA Certificate in Money Laundering Risk in Betting and Gaming
  
  
• ICA Certificate in Trade Based Money Laundering
  
  
• ICA Certificate in Money Laundering Risk in Capital Markets
  
  
• ICA Certificate in Money Laundering Risk in New Payment Products and Services
  
  
• ICA Certificate in Money Laundering Risk in Correspondent Banking
  
  
• ICA Certificate in Money Laundering Risk in Private Banking
  
  
• ICA Certificate in Conduct Risk
  
  
• ICA Certificate in Financial Crime Risk in Financial Mobile Services