The International Compliance Association (ICA) is the leading global professional body for those working in anti-money laundering (AML), financial crime prevention, governance, risk & compliance (GRC), sanctions, and customer due diligence (CDD).
ICA qualifications are internationally recognised and awarded in association with Alliance Manchester Business School.
Introductory Level
ICA CERTIFICATES
Ideal for beginners or those needing a strong foundation in compliance, AML, or financial crime.
ICA Certificate in Anti Money Laundering:
Foundation in AML risks, red flags, and regulatory expectations.
ICA Certificate in Financial Crime Prevention:
Covers fraud, bribery, corruption, and crime typologies.
ICA Certificate in KYC & CDD:
Introduces onboarding, customer risk, and beneficial ownership.
ICA Certificate in Managing Sanctions Risk:
Overview of sanctions regimes and screening requirements.
ICA Certificate in Compliance:
Core principles of compliance frameworks and regulatory duties.
Introductory Level
ICA Specialist Certificates
Short, focused qualifications covering niche and emerging risk areas.
- Anti Money Laundering & Art
- Combating the Financing of Terrorism
- Money Laundering Risk in Correspondent Banking
- Money Laundering Risk in Betting & Gaming
- Trade-Based Money Laundering
- Anti-Corruption
- Financial Crime Risk in Cryptocurrencies
- Financial Crime Risk in Global Banking & Markets
- Financial Crime Risk & New Technology
- Corporate Governance
- Conduct Risk
- AI for Compliance Professionals
Intermediate Level
ICA Advanced Certificates
ICA Advanced Certificate in Anti Money Laundering:
Risk-based AML, CDD, monitoring, and governance.
ICA Advanced Certificate in Practical CDD:
Enhanced due diligence and complex structures.
ICA Advanced Certificate in Managing Fraud:
Fraud frameworks, detection, and investigation.
ICA Advanced Certificate in Managing Sanctions Risk:
Operational sanctions controls and global regimes.
ICA Advanced Certificate in Business Compliance:
Compliance culture, frameworks, and regulatory expectations.
ICA Advanced Certificate in Governance, Risk & Compliance:
Enterprise risk, regulatory strategy, and oversight.
Advanced Professional Level
ICA Diplomas
Highly respected qualifications for senior practitioners and leaders.
ICA International Diploma in Anti Money Laundering: Advanced AML governance and global regulation.
ICA International Diploma in Governance, Risk & Compliance:
Enterprise risk, regulatory strategy, and leadership.
ICA International Diploma in Managing Sanctions Risk:
High-level sanctions frameworks and geopolitical risk.
ICA Diploma in Financial Crime Prevention:
Fraud, corruption, cybercrime, and financial crime strategy.
Expert Level
ICA Postgraduate Diplomas
Designed for senior leaders and subject matter experts.
- Professional Postgraduate Diploma in Governance, Risk & Compliance
- Professional Postgraduate Diploma in Financial Crime Compliance
For the most up-to-date information on ICA courses, schedules, and delivery formats, visit:
https://www.int-comp.org/courses/
