The financial crime prevention and regulatory compliance landscape is constantly evolving. Change can be exciting, but it also brings risks. Keeping your knowledge up to date and sharpening your skills has never been more important to ensure you are prepared to make a professional impact on future challenges.

In association with the prestigious University of Manchester, Alliance Manchester Business School, ICA qualifications:

  • focus on real-world practical application to ensure you excel in your role
  • challenge your thinking and increase your confidence to question decisions
  • help prepare you for higher responsibilities
  • reduce risk and positively influence the compliance culture at your firm

The expert tutors of ICA Advanced Certificates and Diplomas use award-winning immersive technology to present compelling real-life case studies that put you at the centre of the scenario and allow you to collaborate with fellow learners from different companies and industry sectors.

ICA Certificates & Specialist Certificates

Introductory courses to help you understand core and niche areas of risk.

ICA Specialist Certificates

Enhance your knowledge of niche areas of risk.

ICA Advanced Certificate

Gain actionable, practical knowledge so you can better analyse situations and consider appropriate controls.

ICA International Diplomas

Flagship qualifications that help you develop and implement best practice initiatives.

Flexible funding options

We recognise that training budgets may be stretched and the means to self-fund are increasingly difficult. We provide a range of financial solutions that can help your individual and business circumstances. Find a solution for you

Don't just take our word for it...


“I learned about several concepts regarding AML/CTF that I would have never come across during my work, and it has made me a more complete professional” 
Past student of ICA International Advanced Certificate in Anti Money Laundering 

“The topics given for the assignments were realistic situations, which made me use the information I learnt and apply it to the scenarios” 
Past student of ICA International Diploma in Anti Money Laundering 

“The virtual sessions, the materials itself, it was easy to understand, full of examples to help us get the point, the interactions in the virtual sessions helped us to be able to think broadly and opened up our minds” 
Past student of ICA Advanced Certificate in Business Compliance 

Membership of a trusted professional community

When you enrol onto an ICA qualification, you join a community of over 20,000 members from over 150 countries. You will have access to a unique set of benefits that support you throughout your studies and your career, including on-demand CPD learning, weekly webinars covering the latest developments and challenges, industry insight and the chance to certify your CPD learning by gaining Certified Practitioner status.


Discover our upcoming courses:

Upcoming ICA International Diplomas:

Upcoming ICA Professional Postgraduate Diplomas:

Upcoming ICA Practitioner Series:

Or you can start these courses anytime: