The International Compliance Assocation

Our qualifications

International Diploma in Compliance
International Diploma in Anti-Money Laundering
International Diploma in Financial Crime Prevention
International Advanced Certificate in Compliance
International Advanced Certificate in Anti-Money Laundering
Advanced Certificate in Cyber Security
International Certificate in Compliance Awareness
International Certificate in Anti-Money Laundering Awareness
International Certificate in Financial Crime Awareness

Free Briefing Session

Free briefing session where you can find out more about:

• ICA International Advanced Certificate in Anti Money Laundering

• ICA International Diploma in Anti Money Laundering

Click here to register for the briefing session

About ICA

International Compliance Training (ICT) is the exclusive training arm of the International Compliance Association. They offer certificated courses leading to professional qualifications in the fields of anti-money laundering, compliance and financial crime prevention. For beginners and experienced practitioners alike, ICT courses increase knowledge, improve skills and enhance understanding.

 Qualifications

ICA offers a wide range of qualifications in anti money laundering, compliance and financial crime prevention appropriate to the financial services sector all over the world.

For beginners and experienced practitioners alike, ICA qualifications increase knowledge, improve skills and enhance understanding. Awareness Certificate courses are designed for entry level staff who are new to a particular discipline. Content focuses on awareness and on the introduction of the key issues involved. These courses form a solid foundation for future learning. Advanced Certificate qualifications are available for those who wish to develop their understanding still further. Diploma courses are advanced graduate level qualifications designed for more senior practitioners who have already amassed a level of experience.

Worldwide

The Association has invested time in developing relationships with a number of partners all over the world, where there is a synergy of objectives in the pursuit of excellence. The courses are offered across the world via International Compliance Training and other approved training providers.

Quality assurance

• The ICA qualifications are offered in association with the Manchester Business School under a quality assured educational partnership
• The ICA Diploma qualifications have been graded as Graduate Diplomas at Honours Level under the Framework of Higher Education Qualifications (FHEQ) produced by the Quality Assurance Agency (QAA)
• In the UK, programmes are endorsed by the British Bankers’ Association
• The ICA Diplomas are mapped against the National Occupational Standards of Competence in Compliance/Anti‑Money Laundering/Countering Financial Crime produced by the Financial Skills Partnership (FSP) at Level 4, the highest professional level
• ICA qualifications are recognised as leading internationally-benchmarked qualifications that set the standards for competency in Compliance, Anti‑Money Laundering and Financial Crime Prevention. They regularly appear as recommended or approved in regulators’ training manuals worldwide.
• The ICA is the government-appointed lead provider of Financial Industry Competency Standards (FICS) accredited training and assessment programmes in the field of compliance in Singapore