Sharpen skills, build knowledge, advance your career

Safeguard your firm, clients, and reputation by committing to carrying out the right business in the right way.

ICA qualifications equip you with the right mix of technical knowledge and skills to confidently challenge the status quo, pose difficult questions, make bold decisions, and successfully lead a team.

Why choose ICA?

  • Enhance your employability - an ICA qualification is now the standard many recruiters and employers in regulatory or financial crime compliance require.
  • Life-long qualifications – no need to recertify
  • All career levels – meets the needs of every career stage and learning style
  • Expert-led – qualifications are continually refined and delivered by subject matter experts 

Join 190,000 professionals who have already paved the way to individual and organisational success.

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"Choosing the ICA as my training provider was a no-brainer."

ICA Certified Money Laundering Reporting Officer graduate

Learn live with ICA experts and your peers

Virtual classrooms for ICA Advanced Certificates and Diplomas are delivered with innovative technology by leading subject-matter experts who bring the course content to life with realistic scenarios and lively discussion. The classrooms allow you to absorb knowledge and turn it into ability, and immersive scenarios will enable you to gain confidence and apply what you have learned to a simulated real-life situation.

Immersive learning
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"A game-changer for my career."

ICA Advanced Certificate in Governance, Risk and Compliance graduate

Enrolments are now open:

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

30 June 2025

ICA Advanced Certificate in Anti Money Laundering

30 June 2025

 

ICA Advanced Certificate in Governance, Risk and Compliance

7 July 2025

ICA Advanced Certificate in Managing Fraud

18 May 2025

ICA Advanced Certificate in Business Compliance

13 May 2025 

ICA Advanced Certificate in Managing Sanctions Risk

7 July 2025

ICA Diploma in Anti Money Laundering

2 June 2025

 

ICA Diploma in Governance, Risk and Compliance

9 June 2025

ICA Diploma in Financial Crime Prevention

16 June 2025

ICA Diploma in Managing Sanctions Risk

23 June 2025

ICA Professional Postgraduate Diploma in Financial Crime Compliance

4 August 2025

ICA Professional Postgraduate Diploma in Governance, Risk and Compliance

18 August 2025

ICA Certified Financial Crime Investigator

Starts: 16 June 2025

ICA Certified Money Laundering Reporting Officer

Starts: 2 June 2025

Flexible funding options

We recognise that training budgets may be stretched and the means to self-fund are increasingly difficult. We provide a range of financial solutions that can help your individual and business circumstances.

Contact the team 

Here’s what people say about studying with us:

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"Choosing the ICA as my training provider was a no-brainer. They are recognised and well respected internationally, provide ample choice of qualifications, and have course tutors who are experienced and knowledgeable professionals."

ICA Certified Money Laundering Reporting Officer graduate

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"I highly recommend this course to anyone looking to advance their skills and knowledge in this critical field."

ICA Diploma in Governance, Risk and Compliance graduate

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“The entire experience was excellent. The tutors were amazing and the classes were very interactive. I have gained a lot of knowledge through the tutors, materials, other students and ICA knowledge base.”

ICA Professional Postgraduate Diploma in FCC graduate

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"A game-changer for my career. The knowledge and skills I gained have elevated my expertise and enhanced my professional reputation. My understanding on global regulations and standards have expanded giving room for increased confidence in navigating complex regulatory landscapes. This certification will increase my professional network across industries and geographies. I am glad that I can contribute in volumes to shaping governance, risk and compliance best practices to my organization. I honestly recommend this certification to anyone who is seeking to enhance their compliance expertise, demonstrate commitment to ethical business practices, stay up-to-date with evolving business practices and join a global community of compliance professionals."

ICA Advanced Certificate in Governance, Risk and Compliance graduate

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“Completing the ICA Professional Postgraduate Diploma in GRC was a rewarding experience. The program provided a comprehensive understanding of governance, risk management, and compliance. Engaging tutorials allowed us to interact with fellow professionals, fostering valuable connections. Learning from industry experts actively shaping the field was truly inspiring.”

ICA Professional Postgraduate Diploma in GRC graduate

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"Pursuing ICA qualifications has been a transformative experience for my professional growth. The rigorous curriculum, combined with the in-depth focus on compliance, risk management, and financial crime prevention, has not only expanded my knowledge but also honed my practical skills. These qualifications are recognized globally and provide the comprehensive understanding required to navigate today's complex regulatory environment. I am confident that this investment in my professional development will open new doors and enhance my career opportunities in the future."

ICA Advanced Certificate in Anti Money Laundering graduate

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“I enjoyed every part of the learning. I love the way the materials were related to real-life events.”

Past student of ICA Certificate in Compliance

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“The entire experience was fantastic. Having people from countries all over created a shared global experience​.”

Past student of ICA International Advanced Certificate in Anti Money Laundering