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.
Reducing Financial Crime across the Globe
The prevalence of economically motivated crime is a substantial threat to the development of global economies and their stability. The threats are both domestic and international and may come from within an organisation or outside it. Understanding how to detect and prevent specific financial crime risks, fraud, data and information security, bribery and corruption and how to investigate and then prosecute is key for any financial crime prevention professional.
Studying FCC with ICA
ICA Certificate in Financial Crime Prevention
A practical, introductory-level course that will give you a solid understanding of financial crime prevention
ICA International Advanced Certificate in Managing Fraud
An intermediate-level course aimed at those already working within fraud risk management who wish to enhance their knowledge and skills
ICA International Diploma in Financial Crime Prevention
Our flagship qualification and the industry-standard for professionals managing fraud and financial crime compliance.
ICA Professional Postgraduate Diploma in FCC
Designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest AML/financial crime position within a firm.
ICA UK Diploma in Financial Crime Prevention
Designed to increase awareness amongst individuals and help prevent fraud, protecting firms. Understand the threat and mitigate the risk with the ICA Diploma.
Which course is right for me?
Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role. These take place either via face to face workshops across the globe or through online training.
Why should you study with ICA?
Whether you are at the start of your career or have ten years' experience under your belt, we believe that we can support every compliance professional to be the best they can be.
Our courses provide the platform for you to learn new skills, meet industry professionals, explore industry advances and progress your career with a globally recognised ICA qualification.
How can you study?
Balancing work-life commitments can be demanding for busy professionals. With this in mind we have developed a range of ways in which you can study to suit your lifestyle including face-to-face workshops, online learning, and exam only (for diplomas).
How can you pay?
You can choose to pay for your course either through a one-off payment or through instalments over four months.
Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request). We are happy to take credit card details over the phone if for security reasons you would prefer not to send them electronically or in the post.
Qualification framework
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)
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