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International Compliance Association

Knowledge Recognition Community

- 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 and financial crime prevention.These qualifications are also awarded in association with 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 ICA Commercial Services

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Courses

Professional Training
Open / Scheduled
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 Distance
ICA Advanced Certificate in Practical Customer Due Diligence (CDD) 6 months From 1,775 GBP London
4.3 (3)
ICA Certificate in Compliance 3 months From 695 GBP Multiple (5)
4.6 (30)
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)
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)
e-learning / Online / Distance
Finance
Compliance and Regulatory
ICA Certificate in Managing Sanctions Risk 3 months From 695 GBP Distance
4.3 (4)
Financial Risk
ICA Introductory Certificate Series 3 months From 695 GBP Distance
4.7 (24)
ICA Specialist Certificate in Anti-Corruption 3 months From 695 GBP Distance
  • = 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

Hear from Bill Howarth the CEO of the ICA, giving an overview of the International Compliance Assocation and why it has never been a better time to get a job in compliance, there have never been so many opportunities.

           

Contact

ICA Commercial Services

52-54 Victoria Road
B72 1SX Birmingham

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www.int-comp.org


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Case Study