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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.
If you'd like to hear more about how ICA qualifications can help develop your career, join us at one of our free briefing sessions!
ICA Certificates are suitable for those with no experience or in an operational role and requiring some awareness level understanding of an area. They are designed for those who need to understand the fundamentals of the subject area and recognise key issues, particularly relating to risk.
Good compliance equals good business and good compliance is the responsibility of all staff. This course provides a good introduction to compliance and the contextual understanding you need so you approach your responsibilities with confidence.
Face to face, Online, In-house
This course provides an excellent introduction to anti money laundering and is a good basis for further study in the subject.
Face to face, Online, In-house
Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention.
Face to face, Online, In-house
This course provides a foundation knowledge of core know your customer (KYC) and customer due diligence (CDD) concepts, an introduction to CDD frameworks and an overview of the key components of working in the KYC environment.
Online, In-house
This course provides you with an opportunity to explore the frameworks and drivers of sanctions, the risks that sanctions present to firms and the controls implemented to address those risks.
Online, In-house
ICA Specialist Certificates are designed for anyone wanting detailed yet accessible knowledge in niche areas.
Anti-corruption is becoming a critical field of knowledge required. This course will offer specialist knowledge that sets you apart from your peers and positions you to contribute positively in an area of significant global concern.
Online, In-house
This course provides a foundation knowledge of the meaning of terrorist financing and proliferation, an introduction to the legal frameworks associated with global counter-terrorist financing strategy and an overview of the key terrorist financing threats and risks.
Online, In-house
Recent years have seen a significant period of change in the gaming industry, particularly from a regulatory perspective. This course provides you with an opportunity to understand the key anti money laundering and counter terrorist financing risks and the risk-based approach in managing these risks.
Online, In-house
This course provides you with an opportunity to look at the AML and CTF models used to address the risks that exist within the international trade environment. The course will also investigate some of the practical issues faced, where breaching money laundering requirements can cost hundreds of millions of dollars.
Online, In-house
Explore the financial crime risks inherent in the financial markets and the many ways in which financial institutions and corporates are exposed to market manipulation, money laundering, sanctions, tax evasion and bribery & corruption. Gain greater competency in identifying and managing the relevant business, financial, legal, regulatory, operational and reputational risk exposures.
Online, In-house
This course provides you with an opportunity to understand the inherent money laundering risks that the international private banking community is faced with, and the mitigation strategies that can be adopted to protect clients and businesses.
Online, In-house
This course provides you with an opportunity to understand the fundamentals of correspondent banking. You will look at the inherent money laundering risks and develop skills that will help you recognise potentially dangerous situations in correspondent banking relationships before they escalate into what could become major events.
Online, In-house
This course provides you with an opportunity to understand the fundamentals of conduct risk. You will look at the key terminology and develop skills that will help you recognise good and poor conduct and explore key regulatory developments that affect your firm and your stakeholders and will gain an understanding of how to react.
Online, In-house
Over the last decade, mobile financial services (MFS) have been instrumental in increasing financial inclusion in developing markets. This, of course, has many benefits for stakeholders - but also presents risks in terms of criminal abuse.
Online, In-house
Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills. Listed below are all ICA Advanced Certificates in Compliance.
The changing regulatory environment has resulted in a growing need for compliance professionals. This course is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals.
Face to face, Online, In-house
Qualified anti money laundering (AML) professionals are in demand as organisations increase their focus on risk prevention. This course provides all of the knowledge you will require to begin a career in anti money laundering.
Face to face, Online, In-house
It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks. This course has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process.
Face to face, In-house
This course has been specifically designed for those working outside financial services. It will enable practitioners working in areas such as these to gain knowledge of the essentials of compliance in a practical business context as well as understand the roles of both the compliance function and compliance professionals.
Face to face, Online, In-house
This course is aimed at those already working within fraud risk management who wish to enhance their knowledge and skills as well as those who are new to the discipline. It provides a comprehensive understanding of fraud threats, how to formulate an effective strategy to prevent these threats and how to manage the response when they occur.
Face to face, Online, In-house
This course is designed by legal compliance practitioners and provides a comprehensive overview of the legal regulatory environment, the role of compliance professionals, their functions and position within the regulatory regime and their relationship with the business and other members of the firm.
Online, In-house
This course explores the intricacies and challenges of meeting sanctions obligations. You will learn about the latest sanctions challenges and best practice and you will review case studies so you understand the risks sanctions present to firms and the frameworks used to manage these risks.
Face to face, Online, In-house
This course enables you to learn about the regulatory environment, including the role and powers of Bank Negara Malaysia (BNM), the role and responsibilities of both the compliance function and the Compliance Officer, and the skills needed to successfully discharge these; and the implementation of key compliance activities plus awareness of different types of financial crime.
Face to face, In-house
This course is designed for those delegates who wish to possess an understanding of the complexities surrounding AML and CFT today.
Face to face, In-house
The changing regulatory environment has resulted in a growing need for compliance professionals.This course is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals.
Face to face, In-house
Based on the ICA/AFMA AML/CTF Graduate Program, the AML/CTF Regulation and Risk Program provides a practical and rigorous guide to the AML/CTF regulatory framework and examines the elements of the risk-based approach to identifying and managing ML/TF risks.
Face to face, Online, In-house
Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.
The challenges compliance professionals face mean it is vital to have the right knowledge and skills. This course will teach you all you need to know to approach your role with confidence, including understanding governance, risk and compliance; Ethics, Integrity and organisational culture and taking regulatory compliance to the next level.
Face to face, Online, In-house
The challenge of managing transnational and international money laundering risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. This course helps you develop best practice initiatives and prepares you to face present and future challenges, reducing risk.
Face to face, Online, In-house
Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risks and how they can be managed is essential. This course increases awareness amongst individuals and helps prevent fraud, to help protect firms.
Face to face, Online, In-house
This course is a workplace focused qualification, developed jointly by ICA and the Australian Financial Markets Association (AFMA). It provides a comprehensive outline of AML/CTF practices in Australia and also focuses on international best practice to examine key legislation, regulations, strategies, frameworks and vulnerabilities. The qualification provides a comprehensive survey or AML/CFT practice in Australia today.
Face to face, In-house
This course is designed for those who wish to deepen their understanding of the complexities surrounding AML and CFT today. It is a comprehensive, graduate level programme, covering a wide range of in-depth, topical subjects in AML and CFT. It will provide you with the necessary theoretical and practical skills to enhance your career and develop within your profession.
Face to face, In-house
The changing regulatory environment has resulted in a growing need for compliance professionals. This course will provide you with the necessary theoretical and practical skills to enhance your career and develop within your profession.
Face to face, In-house
The course is a comprehensive, accredited, graduate level programme, covering a wide range of in-depth, topical subjects in compliance, regulation and AML. Mapped to the IBF standards Level 2, this Diploma will equip you with the necessary theoretical and practical skills for present and future challenges in the international arena.
Face to face, In-house
This course is a comprehensive, accredited, graduate level programme, covering a wide range of in-depth, topical subjects in compliance, regulation and AML. Mapped to the IBF framework, this diploma will equip you with the necessary theoretical and practical skills for present and future challenges in the international arena.
Face to face, In-house
Designed for experienced practitioners and those in senior roles.
This course has been specifically designed as an advanced programme for senior industry practitioners. It has been created to build on your extensive existing experience by providing you with enhanced skills, knowledge and expertise. Completion of this course will help you operate at the highest level within your organisation.
Face to face
This course is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption.
Face to face
This course has been specifically designed for senior industry practitioners, providing them with enhanced skills, knowledge and expertise to enable them to operate at the highest levels within their organisations.
Face to face
This course has been specifically designed as an advanced programme for mid to senior industry practitioners.
Face to face
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Our new logo.
For 14 years we’ve looked the same but now we’d like to introduce you to our new logo and branding. We hope you like it.
ICA was established in 2001 and since then a lot has changed in the world of regulatory and financial crime compliance. We’ve seen the compliance profession develop and grow and as an Association we have evolved too.
Our new logo represents our heritage as a professional and awarding body as well acknowledging the new direction for the Association of the future. Over the coming months we’ll be launching new qualifications, new membership levels and a brand new CPD portal.
Our members remain at the heart of everything we do and we hope you will continue to support us and grow with us.