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International Compliance Association

Creating Compliance Leaders

- Global Online Courses - In-house Courses - Postgraduate Courses - Events - ICA Membership -

The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are also awarded in association with Alliance Manchester Business School, the University of Manchester

ICA also provide bespoke, in-house training solutions to firms across a wide range of sectors, from financial services, retail and energy.

ICA believe that learning should be both practical and academic; this learner-centric approach ensures that all of the course material is captivating, engaging and relevant to your role.

ICA’s world-class training incorporates:

  • Best practice initiatives
  • Real life examples
  • Case studies

Extensive course material includes:

  • Core text
  • Practical exercises
  • Webinars
  • Videos
  • Virtual classrooms
  • Past exam papers

These can all be readily accessed via our comprehensive and easy-to-navigate online learning platform. The interactive workshops are delivered by experienced subject-matter tutors that really bring the subject matter to life.

This exceptional educational experience helps both students and clients achieve excellent results.

Show all courses with International Compliance Association

Courses

Professional Training
Business & Management
Risk Management Length Price Location Reviews
ICA Advanced Certificate in Business Compliance 6 months From 1,860 GBP Online courses
4.5 (2)
Finance
ICA Certificate in Anti Money Laundering 3 months From 645 GBP Online courses
4.8 (24)
ICA International Diploma in Anti Money Laundering 9 months From 3,725 GBP Online courses
4.9 (15)
Banking / Investment
Demystifying ESG From 200 GBP Online courses
ICA Essentials - Anti Money Laundering 3 hours From 200 GBP Online courses
Compliance and Regulatory
Cyber Security for Compliance Practitioners USA From 200 GBP Online courses
Demystifying Cryptocurrencies 3 hours From 200 GBP Online courses
Global FX Code - Conduct, Principles and Clarity From 400 GBP Online courses
ICA Advanced Certificate in Practical Customer Due Diligence (CDD) 6 months From 1,860 GBP Online courses
4.3 (3)
ICA Certificate in Compliance 3 months From 645 GBP Online courses
4.6 (30)
ICA Certificate in Managing Sanctions Risk 3 months From 645 GBP Online courses
4.2 (4)
ICA Essentials - Compliance 3 hours From 200 GBP Online courses
ICA International Advanced Certificate in Anti Money Laundering 6 months From 1,860 GBP Online courses
4.9 (20)
ICA International Advanced Certificate in Regulatory Compliance 6 months From 1,775 GBP Online courses
4.9 (19)
ICA International Diploma in Governance, Risk and Compliance 9 months From 3,725 GBP Online courses
4.8 (19)
ICA International Diploma in Managing Sanctions Risk 9 months From 3,725 GBP Online courses
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC) 12 months From 7,850 GBP Online courses
ICA Professional Postgraduate Diploma in Governance, Risk & Compliance 12 months From 7,850 GBP Online courses
5.0 (3)
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming From 645 GBP Online courses
Introduction to the Global FX Code From 100 GBP Online courses
Protecting Customers Monies and Assets From 200 GBP Online courses
Sanctions Awareness From 200 GBP Online courses
SARs: Investigations Practice like a Professional From 200 GBP Online courses
Financial Risk
ICA Advanced Certificate in Managing Fraud 6 months From 1,860 GBP Online courses
ICA Advanced Certificate in Managing Sanctions Risk 6 months From 1,860 GBP Online courses
ICA Certificate in KYC and CDD 3 months From 645 GBP Online courses
ICA Specialist Certificate in Anti Money Laundering and Art From 645 GBP Online courses
ICA Specialist Certificate in Anti-Corruption 3 months From 645 GBP Online courses
ICA Specialist Certificate in Corporate Governance From 645 GBP Online courses
ICA Specialist Certificate Series From 645 GBP Online courses
4.7 (24)
Law & Legal
Financial law
ICA Certificate in Financial Crime Prevention 3 months From 645 GBP Online courses
4.2 (4)
ICA Diploma in Financial Crime Prevention 9 months From 3,725 GBP Online courses
4.8 (11)
Apprenticeship training for companies
Finance
Compliance and Regulatory
Managing SARs Investigations: Best Practice Guide From 200 GBP Online courses
  • = Intermediate level
  • = Advanced level

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Reviews

Average rating 4.8

Based on 180 reviews.

Angela Cox-Martin
Exceeded my expectations. Excellently taught - wish my uni lecturers had been as thorough and engaging. Really nice bunch of students as well which made the workshops in London enjoyable and interactive. Two websites is a silly idea - that was confusing throughout the course. A few more 'past papers' would have been useful when studying for the ...
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Carla Scorza
Excellent training, fantastic tutors/teachers! Knowing from the best of the financial market!
Lesia Grazette
This was an excellent course. I would recommend it to anyone interesting in advancement of their Compliance and Money Laundering career. LG

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International Compliance Association

Fort Dunlop
B24 9FD Birmingham

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www.int-comp.org


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