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International Compliance Association

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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 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 1,775 GBP Multiple (2)
4.5 (2)
Finance
ICA Certificate in Anti Money Laundering 3 months From 615 GBP Multiple (2)
4.8 (24)
ICA International Diploma in Anti Money Laundering 9 months From 3,550 GBP Multiple (2)
4.9 (15)
Compliance and Regulatory
ICA Advanced Certificate in Legal Compliance 6 months From 1,775 GBP Online courses
ICA Advanced Certificate in Practical Customer Due Diligence (CDD) 6 months From 1,775 GBP Online courses
4.3 (3)
ICA Certificate in Compliance 3 months From 695 GBP Multiple (5)
4.6 (30)
ICA Certificate in Managing Sanctions Risk 3 months From 695 GBP Online courses
4.3 (4)
ICA International Advanced Certificate in Anti Money Laundering 6 months From 1,775 GBP Multiple (2)
4.9 (20)
ICA International Advanced Certificate in Regulatory Compliance 6 months From 1,775 GBP Multiple (2)
4.9 (19)
ICA International Diploma in Governance, Risk and Compliance 9 months From 3,550 GBP Multiple (2)
4.8 (19)
ICA Professional Postgraduate Diploma in Financial Crime Compliance (FCC) 12 months From 7,495 GBP Oxford
ICA Professional Postgraduate Diploma in Governance, Risk & Compliance 12 months From 7,495 GBP Oxford
5.0 (3)
Financial Risk
ICA Advanced Certificate in Managing Fraud 6 months From 1,775 GBP Multiple (2)
ICA Advanced Certificate in Managing Sanctions Risk 6 months From 1,775 GBP Multiple (2)
ICA Certificate in KYC and CDD 3 months From 695 GBP Multiple (4)
ICA Specialist Certificate in Anti-Corruption 3 months From 695 GBP Online courses
ICA Specialist Certificate Series From 615 GBP Online courses
4.7 (24)
Law & Legal
Financial law
ICA Certificate in Financial Crime Prevention 3 months From 695 GBP Multiple (5)
4.3 (4)
ICA Diploma in Financial Crime Prevention 9 months From 3,550 GBP Multiple (2)
4.8 (11)
  • = Intermediate level
  • = Advanced level

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Reviews

Average rating 4.8

Based on 180 reviews

Angela Cox-Martin
(5)
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
(5)
Excellent training, fantastic tutors/teachers! Knowing from the best of the financial market!
Lesia Grazette
(5)
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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Videos

Jonathan Bowdler, Head of Regulatory Compliance at ICA, answers some frequently asked question about ICA qualifications. This video will help you to find out which course is right for you.

         

Contact

International Compliance Association

Fort Dunlop
B24 9FD Birmingham

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www.int-comp.org


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