ICA Advanced Certificate in Business Compliance

While undertaking this qualification, you will learn:

• The context of compliance and its origins
• Building an effective control framework
• The skills needed to be an effective compliance professional
• Risk management, alert systems and investigations
• Managing financial crime risk
• Creating competitive advantage

• 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
• A mixture of guided online study and participation in live sessions:
  • 1 x virtual classroom
  • 1 x immersive learning scenario (putting you at the centre of a story)
  • 2 x assessment preparation sessions
• Videos covering the latest industry developments and case studies
• Access to the ICA Learning Hub packed with additional insight and resources
• Proactive support throughout the course to help you stay on track

We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.

Course fees 

Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable. 

If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments. 

Discount for Low GDP countries

A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.

Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)

*Payable unless you are already an ICA Member. 

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:

• Professional (MICA) - 10%
• Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

Permanent Irish residents are eligible for funding support on Advanced Certificate and Diploma programmes. Please contact orla.sheahan@int-comp.org who will be happy to help.

“The virtual sessions, the materials itself, it was easy to understand, full of examples to help us get the point, the interactions in the virtual sessions helped us to be able to think broadly and opened up our minds”

Past student of ICA Advanced Certificate in Business Compliance