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.

End Point Assessment

ICA is the trusted partner for you and your organisation.

Corporate Certification

ICA Professional Postgraduate Diplomas in governance risk and compliance or financial crime compliance are expert-level programmes designed for senior industry practitioners. They will build on your existing experience and guide you to operate at the highest level in your organisation.

  • Drive your personal leadership ambitions
  • Develop new ideas, explore cutting-edge best practice and gain a global perspective
  • Become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership)
  • Demonstrate the highest level of specialist knowledge and skills in your field

What ICA Professional Postgraduate courses are available?

ICA Professional Postgraduate Diploma in Governance, Risk & Compliance

  • Standards, Research and Assessment
  • Building and leading an effective governance, risk & compliance (GRC) team
  • Strategic risk management for leaders
  • Behavioural Compliance 
  • Current and emerging regulatory ‘hot topics’
  • Leading Change in GRC
  • Using corporate governance requirements for the benefit of the firm
  • The impact of technology in GRC
  • Combating financial crime 

Find out more about this course ►

ICA Professional Postgraduate Diploma in Financial Crime Compliance

  • Standards, Research and Assessment
  • Financial Crime Risks: Science or Art?
  • Ethics, Corporate Governance & Responsibility 
  • Managing the Internal AML Enemy 
  • Cyber Security: Threats to the Organisation
  • Fintech and Financial Crime Compliance (FCC)
  • Fraud and Internal Threat
  • Risk Based Approach: Too busy or too afraid
  • Sanctions: a changing landscape

Find out more about this course ►

Do you still have questions about studying with ICA?

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.

Download ICA qualifications brochure ►  

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Help and support

Alternatively contact us on: +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)

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)