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.
Compliance as a discipline was traditionally thought of as ensuring adherence to the many rules and regulations organisations face. But compliance is now about so much more: culture, ethics, advice – modern compliance really is at the heart of the business.
Compliance professionals not only navigate a complex regulatory environment but also add a key commercial perspective. They enable the right business to be conducted in the right way and help firms achieve success by using systems and controls to ensure effective risk management.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
This course will help you get to grips with the purpose, key success factors and risks associated with governance.
An intermediate-level course designed both for those in a compliance role and those looking to embark on a new career in compliance.
Designed by legal compliance practitioners, this course provides a comprehensive overview of the legal regulatory environment and the role of the compliance professional.
This intermediate-level course is for compliance professionals working outside of financial services (e.g oil and gas, telecoms and aerospace).
Our flagship qualification undertaken by thousands of compliance officers/managers all over the world.
This executive programme sharpens the strategic skills of senior practitioners and those aspiring to hold the highest compliance position within a firm.
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
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 7657 / assessment@int-comp.org (Assessment)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)