All certificate and diplomas

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.

  • Study in face-to-face workshops around the globe (where workshops aren’t available, you can study via online learning) with our learner-centric approach. Training is undertaken with our training provider International Compliance Training.
  • Increase confidence and competence within your role.
  • Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

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Download syllabus here

Download qualifications framework here

 

 

 

 

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.

 

Global

ICA Certificate in Compliance

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.

Study Methods

Face to face, Online, In-house

Global

ICA Certificate in Anti Money Laundering

This course provides an excellent introduction to anti money laundering and is a good basis for further study in the subject.

Study Methods

Face to face, Online, In-house

Global

ICA Certificate in Financial Crime Prevention

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.

 

Study Methods

Face to face, Online, In-house

Global

ICA Certificate in KYC/CDD

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. 

Study Methods

Online, In-house

Global

ICA Certificate in Managing Sanctions Risk

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. 

Study Methods

Online, In-house

ICA Specialist Certificates are designed for anyone wanting detailed yet accessible knowledge in niche areas.

Global

ICA Specialist Certificate in Anti-Corruption

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.

Study Methods

Online, In-house

Global

ICA Specialist Certificate in Combating the Financing of Terrorism

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. 

Study Methods

Online, In-house

Global

ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming

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.  

Study Methods

Online, In-house

Global

ICA Specialist Certificate in Trade Based Money Laundering

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.

Study Methods

Online, In-house

Global

ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets

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.

Study Methods

Online, In-house

Global

ICA Specialist Certificate in Money Laundering Risk in Private Banking

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.

Study Methods

Online, In-house

Global

ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

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.  

Study Methods

Online, In-house

Global

ICA Specialist Certificate in Conduct Risk

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.

Study Methods

Online, In-house

Global

ICA Specialist Certificate in Financial Crime Risk in Financial Mobile Services

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.

Study Methods

Online, In-house

Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.

Global

ICA Advanced Certificate in Compliance / ICA International Advanced Certificate 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. 

Study Methods

Face to face, Online, In-house

Global

ICA International Advanced Certificate in Anti Money Laundering

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. 

 

Study Methods

Face to face, Online, In-house

Global

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

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. 

 

Study Methods

Face to face, In-house

Global

ICA Advanced Certificate in Business Compliance

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.

Study Methods

Face to face, Online, In-house

Global

ICA Advanced Certificate in Managing Fraud

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.

Study Methods

Face to face, Online, In-house

UK

ICA Advanced Certificate in Legal Compliance

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.

 

Study Methods

Face to face, In-house

Global

ICA Advanced Certificate in Managing Sanctions Risk

Sanctions are a key tool in the armoury of the global fight against financial crime. 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.

Study Methods

Face to face, Online, In-house

Malaysia

ICA Certification in Regulatory Compliance

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.

Study Methods

Face to face, In-house

Malaysia

ICA Certification in Anti Money Laundering and Counter Financing of Terrorism

This course is designed for those delegates who wish to possess an understanding of the complexities surrounding AML and CFT today.

Study Methods

Face to face, In-house

Singapore

ICA Advanced Certificate in Governance, Risk & Compliance - IBF Level 1

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.

Study Methods

Face to face, In-house

Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.

Global

ICA Diploma in Governance, Risk and Compliance / ICA International Diploma in Governance, Risk and Compliance

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.

Study Methods

Face to face, Online, In-house

Global

ICA International Diploma in Anti Money Laundering

The challenge of managing transnational and international AML 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. 

Study Methods

Face to face, Online, In-house

Global

ICA Diploma in Financial Crime Prevention / ICA International Diploma in Financial Crime Prevention

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. 

Study Methods

Face to face, Online, In-house

Australia

ICA/AFMA Anti Money Laundering (AML) / Counter Terrorism Financing (CTF) Graduate Program – Australia

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. 

Study Methods

Face to face, In-house

Malaysia

Advanced Certification in Anti Money Laundering and Counter Financing of Terrorism

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.

Study Methods

Face to face, In-house

Malaysia

Advanced Certification in Regulatory Compliance

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.

Study Methods

Face to face, In-house

Singapore

ICA Diploma in Governance, Risk & Compliance - IBF Level 2

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.

Study Methods

Face to face, In-house

Singapore

ICA Diploma in Anti Money Laundering / Counter Financing Terrorism - IBF Level 2

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.

Study Methods

Face to face, In-house

UK

ICA Diploma Recertification

We are delighted to offer our Diploma graduates the opportunity to recertify their qualification in either AML, governance risk and compliance or financial crime prevention.

Study Methods

Face to face, Online, In-house

Designed for experienced practitioners and those in senior roles.

UK

ICA Professional Postgraduate Diploma in Governance, Risk & Compliance

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. 

Study Methods

Face to face

UK

ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC)

This course is an expert level qualification for senior practitioners with a focus on AML, fraud and anti-bribery and corruption.

Study Methods

Face to face

Malaysia

Certified Professional in Anti Money Laundering and Counter Financing of Terrorism

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.

Study Methods

Face to face

Singapore

ICA Professional Postgraduate Diploma in Governance, Risk & Compliance

This course has been specifically designed as an advanced programme for mid to senior industry practitioners.

Study Methods

Face to face

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