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.
ICA Learning has been developed by leading experts in the field. These courses deliver affordable, bite-sized training on a range of specialist compliance topics, that can be consumed on demand, at a convenient time and place.
“I found the course to be well-formatted and sufficiently detailed, offering options for further research. I would definitely recommend it to anyone seeking to be informed about issues pertaining to financial crime investigation.”
Neil Clark CFE ACFCS FICA
Director - ABC Intelligence Ltd
Gain clarity around cryptocurrency terms, key features, associated risks and how they might be used as a control mechanism.
Build your understanding of digital forensics and electronic disclosure.
Gain tips and advice on managing investigations that are practical and have real-life relevance.
Compliance is a critical business function. Suitable for anyone who wants to learn more about compliance and the regulatory environment.
The challenge of managing money laundering risks in a global marketplace is one that demands a co-ordinated approach and a common understanding.
All forms of financial crime are rapidly increasing in the current global environment. Gain a solid understanding of core financial crime, fraud and corruption risks.
Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents increasing challenges, particularly when dealing with customers remotely.
The ICA qualifications brochure is perfect if you're interested in studying with the ICA but
would like more information about our qualifications and what they can offer your career.
Written by David Povey & UK Finance
January 26, 2021
Written by James Thomas
January 4, 2021
Written by David Povey & UK Finance
December 21, 2020
Help and support
Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)
or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)