Which ICA course level is right for you?

Based on your years of experience, you might want to consider an ICA Certificate (Level 2—Introductory).

ICA Certificates are quick and cost-effective routes to gaining new, refreshing, or certifying existing core foundational knowledge, making them perfect for starting a career.

ICA Certificate in Compliance

ICA Certificate in Anti Money Laundering

ICA Certificate in Financial Crime Prevention

ICA Certificate in Managing Sanctions Risk

ICA Certificate in KYC and CDD

I've already completed an ICA Certificate

You might wish to complete another in a different subject area or be ready to consider an ICA Advanced Certificate.

I require a deeper dive into niche risk areas

ICA Specialist Certificates will broaden your involvement in specialist projects and help you gain the confidence to manage and respond to situations.

Short on time?

What should I consider when choosing a qualification or course?

Your current years of experience, level of seniority, and personal circumstances are indeed factors that will determine the most suitable qualification. However, it is essential to consider how you wish to use the knowledge and skills gained in your current or aspired role.

Are you looking for training for your team?

Our Corporate Solutions team can design a tailored, cost-effective training programme to suit your organisation’s needs. Our partnership approach will ensure you maximise your training budget and achieve the desired outcomes. Request a callback and read more about our bespoke solutions.

View our full suite of qualifications

Still unsure? Please complete the Contact Us form to request a callback from our friendly enrolment team, who can help you decide.