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.
ICA is the trusted partner for you and your organisation.
An Evolving Industry
The challenge of managing money laundering risks in a global marketplace is one that demands a co-ordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.
It is important for any AML professional to recognise, develop and maintain a risk- based and comprehensive anti money laundering/counter terrorist financing framework to mitigate and prevent the threat. Understanding your customers (Customer Due Diligence) and responses such as reporting suspicious activity are also vital tools in your AML armoury.
Studying an AML qualification with ICA
ICA Certificate in Anti Money Laundering
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
ICA International Advanced Certificate in Anti Money Laundering
An intermediate-level course that provides all of the knowledge you will require to begin a career in anti money laundering.
ICA International Diploma in Anti Money Laundering
Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
ICA Professional Postgraduate Diploma in FCC
Designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest AML/financial crime position within a firm.
Which course is right for me?
Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role. These take place either via face to face workshops across the globe or through online training.
Why should you study with ICA?
Whether you are at the start of your career or have ten years' experience under your belt, we believe that we can support every compliance professional to be the best they can be.
Our courses provide the platform for you to learn new skills, meet industry professionals, explore industry advances and progress your career with a globally recognised ICA qualification.
How can you study?
Balancing work-life commitments can be demanding for busy professionals. With this in mind we have developed a range of ways in which you can study to suit your lifestyle including face-to-face workshops, online learning, and exam only (for diplomas).
How can you pay?
You can choose to pay for your course either through a one-off payment or through instalments over four months.
Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request). We are happy to take credit card details over the phone if for security reasons you would prefer not to send them electronically or in the post.
Qualification framework
Help and support
Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
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