All Certificates & Diplomas

ICA certificates and qualifications are globally recognised benchmarks of competence and excellence in the fields of governance, risk and compliance; financial crime prevention and anti money laundering.

There are courses, leading up to these qualifications, offered at all levels of knowledge and experience from Introductory to Expert, provided in partnership with approved learning organisations across the globe.

Also, if you are based in a jurisdiction where face to face workshops aren't available, you can study via online learning, with our training provider International Compliance Training (ICT).

Many potential students find it helpful to understand the wider context of ICA qualifications by attending one of the open days / briefing sessions that we host internationally. You can also watch a short summary of a recent open day in London here.

Next, decide which of the four levels of experience best describes you and then explore the various options tailored for that level:


Designed for experienced practitioners and those in senior roles.



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



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



Designed for those with no experience or in an operational role and requiring some awareness level understanding of an area.

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