ICA Certificate in Compliance

International Compliance Association
Course summary
3 months
695 GBP excl. VAT
Full time
Professional Training
Next available date: Enquire for upcoming dates - Online courses
Course Dates
Online courses
695 GBP
Enquire for upcoming dates

695 GBP
Enquire for upcoming dates

695 GBP
Enquire for upcoming dates

695 GBP
Enquire for upcoming dates

Course description

ICA Certificate in Compliance 

This ICA Certificate in Compliance training course is introductory and provides a comprehensive overview of the guiding principles in compliance and a contextual understanding that delegates can practically apply in the workplace.

The course is written and delivered by experienced industry practitioners and provides delegates with invaluable background knowledge of the regulatory environment and its objectives.

Students studying this course will participate in a one day workshop where available or can study the course by online learning.

There are many benefits of studying with ICA:

  • Flexible learning solutions that are suited to you
  • Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
  • Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
  • Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
  • The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

Suitability - Who should attend?

This ICA Certificate in Compliance course is suitable for:

  • All staff working in the compliance area
  • Internal and external audit staff
  • Staff working in risk functions
  • Regulatory representatives

This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

Outcome / Qualification etc.

Following successful completion of this course, students will be awarded the ICA Certificate in Compliance and will be able to use the designation ‘Cert. (Comp).’

This course is awarded in association with Alliance Manchester Business School, the University of Manchester. 

Training Course Content

This ICA Certificate in Compliance course provides delegates with a detailed overview of the following topics:

  • What is regulation and why do we need it?
  • How did we get to where we are today?
  • The role of compliance
  • Compliance in practice

How will you be assessed?

  • A 1 hour multiple choice closed book exam that is taken online

Top 10 Awards


Top 10 Winner - 2021

We're delighted International Compliance Association is a winner of our Top 10 Courses 2021 in Top 10 Online Finance Courses.

Each year, we select the Top 10 most popular courses on our site in some of the most popular categories to make it easier for our users to find the right course for them - so you can book with confidence.


This training course is available as an open public course at the price of £615 (+ VAT or local taxes if applicable).

In order to study any ICA qualification, you need to be a member of the ICA, joining an international professional community of thousands of like-minded individuals. 

This training course is also available as a bespoke in house training course if you have 12 or more delegates.

Get Inspired! Watch the Video

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.


About provider

International Compliance Association

Knowledge Recognition Community 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...

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Contact info

International Compliance Association

Fort Dunlop
B24 9FD Birmingham

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Average rating 4.6

Based on 30 reviews.

Great course and material, but the enrolling process was difficult when not paying directly with a credit card, but instead a wire transfer. Response was slow, and months later I received an email reminding me to pay, what I did months before.
Sylvia Erica Hoareau-Cholewinska
The course materials was meticulous and well produced allowing one to understand fully of the subjects.
Vicky Knight
Just passed my first qualification with ICT - 'certificate in compliance' and look forward to starting my next one. Agree that different industry examples would be helpful as I work in the betting industry, although I knew some of the material already from my business degree. I found this course interesting and helpful in my job even though I'm ...
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