Set yourself apart in the compliance community with an ICA qualification that will increase your confidence and competence in regulatory and financial crime compliance.  

Our qualifications focus on real-world practical application, not just theoretical knowledge and skill-set delivery, to ensure you confidently approach your role. You will: 

  • gain a better understanding of the subject matter, test your basic knowledge and challenge your thinking 
  • be prepared for those higher responsibilities 
  • support your organisation by reducing the possibility of risk and positively influence the compliance culture at your firm 

Level 4 and 6 qualifications go beyond traditional learning by using innovative, immersive, and futuristic technology to bring the course to life, allowing learners to:  

  • collaborate with the tutors and fellow learners  
  • develop skills from a convenient place anywhere across the world  
  • put everything they have learned into practice in a real-world setting 
  • delivering industry-leading content in a modern way.  

The knowledge you’ll gain from training is worth every study moment you take. 

Hear what our students have to say about this exciting new learning experience:

Everyone should have the opportunity to improve themselves professionally

Regardless of ability, we aim to ensure all our qualifications are accessible and achievable..  

We recognise that training budgets may be stretched, and the means to self-fund are increasingly difficult.  We provide a range of financial solutions which we hope can help your individual and business circumstances. 

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 

Internationally recognised professional qualifications

Boost your professional profile.

Powerful virtual learning experience

Including real-life examples and case studies.

Improve skills and responses

Better analyse situations and consider appropriate risk controls.

Learn from and network with peers

Share best practice, ideas and experiences with a growing network of learners.

Discover our upcoming courses:

Help and support

Alternatively contact us on: +44(0)121 362 7534 / (Course information)

or +44(0)121 362 7533 / (Enrolled learners)

or +44 (0) 121 362 7503 / (End Point Assessment)