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.

End Point Assessment


ICA is the trusted partner for you and your organisation.

Corporate Certification


ICA qualifications in South Africa

ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti money laundering, compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.

In South Africa, you will study by online learning, provided by our training partner International Compliance Training (ICT). As you’ll be learning online, you will receive access to their online learning platform which contains:

  • Course modules
  • Workbook containing practical exercises and case study examples 
  • Live webinars including polls and Q&A sessions
  • Further readings
  • Discussion forum
  • Your assignment questions (if you're on an Advanced Certificate or Diploma course)
  • Access to your online multiple choice examination (if you're on a Certificate course)

You will be allocated a tutor whom you can contact at any point throughout the course for guidance and support.

You can also join the ICT Study & Network group on LinkedIn to be put in touch with thousands of other people studying all over the world.

Find out more about studying with ICT online here.

You can study by online learning, provided by our training provider International Compliance Training (ICT).


 

ICA Professional Qualifications

Empower you to think more, perform better and excel in your field.

Introductory

Designed for those with no experience or in an operational role and requiring some awareness-level understanding of an area.

Intermediate 

Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.

Advanced

Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.

Expert

Designed for experienced practitioners and those in senior roles.


Hear from our past students:

"Any individual passionate about Compliance, Governance and Risk function should enrol for this course. They would gain a practical understanding of what compliance function does and how it fits into the bigger scheme of things in the corporate world."

Mosupi Mashele, Compliance & Governance Specialist, ICA Diploma in Governance, Risk and Compliance in South Africa

 

"The course is very eye opening with regards to AML issues. I first did the Certificate in Compliance course; both have really improved my knowledge and views with regards to AML/CFT and compliance issues."

Michael Jakopo, Reconciliation Officer, FBC Bank, ICA Certificate in Anti Money Laundering

 

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)

or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)

IMPORTANT INFORMATION: ICA UPDATE ON CORONAVIRUS