Building compliance excellence, one qualification at a time

For 25 years, the ICA has provided regulatory and financial crime compliance professionals at all career stages worldwide with the globally recognised qualifications that recruiters and firms seek.

How an ICA qualification can support you:

  • Employer recognition – leading firms worldwide now expect ICA qualifications, giving you the competitive edge you need in the job market.
  • Qualifications for all career stages – no matter where you are in your career, we have the qualifications to enhance your knowledge and support your professional development.
  • Turn insight into impact – learn from experienced practitioners who shape the industry, with content continuously updated to reflect the latest regulatory developments.
  • No need to recertify – once qualified, you're qualified for life.
  • Join a global network – connect with 190,000 professionals who've elevated their careers and transformed their organisations through ICA qualifications.

ICA qualifications levels 2-7 are awarded in association with Alliance Manchester Business School, the University of Manchester.  

Icon relating to the text Which course is right for me?
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"Choosing the ICA as my training provider was a no-brainer."

ICA Certified Money Laundering Reporting Officer graduate

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"A game-changer for my career."

ICA Advanced Certificate in Governance, Risk and Compliance graduate

In House training

How can an ICA qualification help your firm?

  • Win client confidence – demonstrate your team's competence with globally recognised credentials 
  • Reduce risk – equip staff with current best practice to tackle emerging threats 
  • Retain your best talent – invest in meaningful professional development 
  • Keep teams current – learners gain access to hundreds of hours of CPD, insight and a new regulatory alerts tool powered by Corlytics 
Why sponsoring your employee to gain an ICA qualification is a strategic investment in your business
Talk to our team about training for your firm

Real-world scenarios. Real-time interaction. Real career impact.

Our virtual classrooms for ICA Advanced Certificates and ICA Diplomas combine cutting-edge technology with the expertise of leading practitioners. Engage in dynamic discussions, tackle realistic case studies, and build confidence through immersive simulations that mirror the challenges you'll face in your role. 

Want to find out more? Simply book a call with our advisers and we’ll help you find the best course for your needs.  

Immersive learning
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“The immersive scenario was absolutely brilliant, it was a good use of practical application.”

ICA Diploma in Anti Money Laundering graduate

Enrolments are now open:

ICA Advanced Certificate in Anti Money Laundering

Bookings extended until: 11 November 2026

Enrol

ICA Advanced Certificate in Business Compliance

Bookings extended until: 23 November 2026

Enrol

ICA Advanced Certificate in Governance, Risk and Compliance

Bookings extended until: 15 November 2026

Enrol

ICA Advanced Certificate in Managing Fraud

Bookings extended until: 30 November 2026

Enrol

ICA Advanced Certificate in Managing Sanctions Risk

Bookings extended until: 16 November 2026 

Enrol

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

04 January 2027

Enrol

ICA Diploma in Anti Money Laundering

01 December 2026

Enrol

ICA Diploma in Financial Crime Prevention

09 December 2026

Enrol

ICA Diploma in Governance, Risk and Compliance

10 December 2026

Enrol

ICA Diploma in Managing Sanctions Risk

14 December 2026

Enrol

ICA Professional Postgraduate Diploma in Financial Crime Compliance

01 February 2027

Enrol

ICA Professional Postgraduate Diploma in Governance, Risk and Compliance

07 December 2026

Enrol

ICA Certified Financial Crime Investigator

07 December 2026

Enrol

ICA Certified Head of Compliance

30 November 2026

Enrol

ICA Certified Money Laundering Reporting Officer

30 November 2026

Enrol

Here’s what people say about studying with us:

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I recently completed the ICA Diploma in Financial Crime Prevention, and I found it to be a very worthwhile and rewarding course. It covers a wide range of financial crime topics, including AML, sanctions, fraud, bribery and corruption, terrorist financing, and the wider financial crime framework, giving a well-rounded understanding of the subject.

Past learner on ICA Diploma in Financial Crime Prevention

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The course content is relevant to real-life workplace situations, and it pleasantly remains up to date with current events… Overall, the course supports development on a higher level of professionalism in students’ career. I would recommend ICA to anyone who wants to advance professionally.

Past learner of ICA Diploma in Anti Money Laundering

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A well-structured and insightful qualification that has strengthened my understanding of governance, risk and compliance principles. The content was practical, relevant and directly applicable to my role, enabling me to take a more strategic and risk-based approach to compliance and organisational governance.

Past learner on ICA Advanced Certificate in Governance, Risk and Compliance

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Tutors very engaging and knowledgeable, I enjoyed the interactive nature of the sessions. Immersive scenario was a very good way to consider the practical application of the theory learnt. I already have recommended ICA!

Past learner of ICA Diploma in Anti Money Laundering

Flexible funding options

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.

Contact the team