Start an ICA qualification in AML or CDD 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.

Qualifications starting in Autumn 2019



ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

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ICA International Advanced Certificate in Anti Money Laundering

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ICA International Diploma in Anti Money Laundering

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JCOA members receive a 10% discount on ICA Diplomas with proof of membership.


Register now