Course level : Level 7 - Expert
Next virtual course starts February 2022
This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest anti money laundering/financial crime prevention position within a firm.
This expert-level qualification offers:
With a focus on anti-money laundering, managing fraud and anti-bribery, and corruption, this qualification has helped hundreds of senior financial crime compliance professionals from all over the world unlock career growth opportunities.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
This is an executive-level programme suitable for:
Admission is strictly selective. In order to be eligible, you must meet at least ONE of the following criteria:
Please note that your eligibility will be assessed before being accepted on to the course. You can do this by sending your CV & Job Description directly to firstname.lastname@example.org or by uploading a copy of your documents when you apply online.
ICA qualification levels explained:
The syllabus covers a variety of key issues relevant at a senior level and is designed to provide an insight into risks and potential hurdles faced by your organisation. The syllabus is delivered by an exclusive series of high-profile masterclasses covering relevant topics.
In order to study for an ICA qualification you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.
Course fess stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
Once you have been accepted onto the course, if you are funding the course yourself, we offer an interest-free instalment plan of ten equal monthly payments.
Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request).
Membership Fee: £75* (Student membership)
*Payable unless you are already an ICA Member.
Exclusive Qualification Discount for ICA Professional and Fellow Members
ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications :
Professional (MICA) - 10%
Fellow (FICA) – 15%
Simply enter your membership number on enrolment to gain your exclusive discounted rate.
We have full syllabi available for all of our qualifications. Click here to download a syllabus.
Graduates of this course have exclusive access to the new MSc Financial Crime and Compliance in Digital Societies developed by the University of Manchester in association with ICA. This 12-month, blended programme will help you gain the digital edge in financial crime compliance. More information here. or download the brochure here.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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