Discover more about our courses.
ICA is the trusted partner for you and your organisation.
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:
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.
Introductory courses to help you understand core and niche areas of risk.
Enhance your knowledge of niche areas of risk.
Gain actionable, practical knowledge so you can better analyse situations and consider appropriate controls.
Flagship qualifications that help you develop and implement best practice initiatives.
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
“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
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.
3 July 2023
10 July 2023
17 June 2023
3 July 2023
10 July 2023
24 July 2023
5 June 2023
26 June 2023
12 June 2023
19 June 2023
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