Get the skills and knowledge to excel

Whether you are at the beginning of your career or looking to make your next career move, our empowering courses give you the specialised competence and interpersonal skills to mitigate risks now and in the future. 

Advance your career with a professional qualification on a financial crime or regulatory compliance topic.  

Awarded in association with Alliance Business School, University of Manchester, ICA qualifications offer: 

  • Technical skills – boosting your knowledge 
  • Critical thinking – broadening your outlook and communication skills 
  • Leadership skills – improving your effectiveness as a manager and strategic perspective 

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. 

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

Enrol before 1st July and save!

The fees for these courses will increase slightly on 1st July 2022. Enrol before this date to pay the current price. 

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


“The course material was thorough and provided all essential information required to pass the exam. Having the qualification on my CV allowed me to successfully change careers and break into the industry.”

Past student who studied with ICA in 2021

“The online classroom was exceptional, as was the instructor.”

Past student who studied with ICA in 2021

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)