Building compliance excellence, one qualification at a time

Stay ahead in your career with an ICA qualification — designed to give you the confidence, credibility, and practical skills to thrive in a fast-changing regulatory landscape. Whether you're tackling financial crime, managing sanctions, or advancing to a leadership role, our programmes empower you to make reasoned decisions, reduce risk, and stand out professionally.

How an ICA qualification can support you:

  • Employer recognition – leading firms worldwide now expect ICA qualifications, giving you the competitive edge you need in the job market
  • No need to recertify – once qualified, you're qualified for life. No recertification required
  • Progress your career – choose the level and pace that matches where you are now and where you want to go, from entry-level roles to leadership positions
  • Turn insight into impact – learn from experienced practitioners who shape the industry, with content continuously updated to reflect the latest regulatory developments
  • Join a global network – connect with 190,000 professionals who've elevated their careers and transformed their organisations through ICA qualifications.
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"Choosing the ICA as my training provider was a no-brainer."

ICA Certified Money Laundering Reporting Officer graduate

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"A game-changer for my career."

ICA Advanced Certificate in Governance, Risk and Compliance graduate

In House training

How can an ICA qualification help your firm?

  • Win client confidence – demonstrate your team's competence with globally recognised credentials
  • Reduce risk - equip staff with current best practice to tackle emerging threats
  • Retain your best talent - invest in meaningful professional development
  • Keep teams current – learners gain access to hundreds of hours of CPD, insight and a new regulatory alerts tool powered by Corlytics

Real-world scenarios. Real-time interaction. Real career impact.

Our virtual classrooms for ICA Advanced Certificates and ICA Diplomas combine cutting-edge technology with the expertise of leading practitioners. Engage in dynamic discussions, tackle realistic case studies, and build confidence through immersive simulations that mirror the challenges you'll face in your role.

This isn't just learning – it's career transformation.

Immersive learning
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“The immersive scenario was absolutely brilliant, it was a good use of practical application.”

ICA Diploma in Anti Money Laundering graduate

Enrolments are now open:

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

28 October 2025

ICA Advanced Certificate in Anti Money Laundering

3 November 2025

 

ICA Advanced Certificate in Governance, Risk and Compliance

16 November 2025

ICA Advanced Certificate in Managing Fraud

27 October 2025

ICA Advanced Certificate in Business Compliance

27 October 2025 

ICA Advanced Certificate in Managing Sanctions Risk

18 November 2025

ICA Diploma in Anti Money Laundering

1 December 2025

 

ICA Diploma in Governance, Risk and Compliance

8 December 2025

ICA Diploma in Financial Crime Prevention

8 December 2025

ICA Diploma in Managing Sanctions Risk

15 December 2025

ICA Professional Postgraduate Diploma in Financial Crime Compliance

2 February 2026

ICA Professional Postgraduate Diploma in Governance, Risk and Compliance

8 December 2025

ICA Certified Financial Crime Investigator

Starts: 8 December 2025

ICA Certified Money Laundering Reporting Officer

Starts: 1 December 2025

ICA Certified Head of Compliance

Starts: 1 December 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