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.

Corporate Certification

Corporate Membership

Approved training providers

It is the ambition of the ICA that its qualifications should be made available to as many eligible individuals as possible, wherever they are in the world. To that effect, the ICA has entered into relationships with a number of organisations, institutes and venues to ensure that the qualifications can be easily accessed. The organisations below have been categorised as approved training providers. If you are interested in studying for an ICA programme your first query should be made to ICA so that we may point you in the right direction.

ICT Middle East
ICT Academy - Singapore
International Compliance Services - Russia
Bahamas Institute of Financial Services
Bahrain Institute of Banking and Finance
H Lavity Stoutt Community College – BVI
GTA University Centre
Impact on Integrity - Spain
Jamaica Institute of Financial Services
Jersey International Business School
Asian Institute of Chartered Bankers
The Performance Factory - Oman
Institute of Financial Services – Malta
La Touche Training – Ireland
Institute of Banking and Financial Studies – Jordan
StudySmart - Greece


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)