Enrol on an ICA qualification this Autumn


The International Compliance Association (ICA) is a professional membership and awarding body. They are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.

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Financial Crime Prevention

Course

 

   
ICA Certificate in Financial Crime Prevention

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ICA International Diploma in Financial Crime Prevention

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Governance, Risk and Compliance

Course

 

   
ICA Certificate in Compliance

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ICA International Advanced Certificate in Regulatory Compliance

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ICA International Diploma in Governance, Risk & Compliance

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Anti Money Laundering and CDD

Course

 

   
ICA Certificate in Anti Money Laundering

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ICA Advanced Certificate in Managing Sanctions Risk

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ICA International Advanced Certificate in Anti Money Laundering

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ICA International Advanced Certificate in Practical Customer Due Diligence (CDD)

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ICA International Diploma in Anti Money Laundering

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Register now