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.
Training for your Firm
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.
Introduction to Investigations Using Digital Forensics and eDisclosure/eDiscovery
Gain a high-level understanding of what can be done during an investigation and when to reach out to experts.
Demystifying Cryptocurrencies
This course will provide clarity around the range of terms used, the key features of these devices, the risks associated with them and also how they might be used as a control mechanism.
Which course is right for me?
ICA qualifications have been designed to suit all levels of experience:
Certificates, Specialist Certificates and Advanced Certificates - suitable for those without prior experience or in a new role
Diplomas – designed for those responsible for compliance or financial crime risk in a firm
Professional Postgraduate Diplomas – created for senior leaders with 10+ years’ experience
Qualifications framework
Help and support
Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)
or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)
Certification held by ICA Commercial Services Ltd: FS 702174
Certification held by ICA Commercial Services Ltd: IS 702170
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