International Compliance Association 
ICA certificates and qualifications are globally recognised benchmarks of competence and excellence in the fields of governance, risk and compliance; financial crime prevention and anti money laundering.
Their courses are offered for all levels of knowledge and experience from introductory to expert and provided in partnership with approved learning organisations across the globe.
- Gain confidence and credibility with a qualification that is externally verified by and awarded in association with Alliance Manchester Business School, the University of Manchester
- Advance your career with globally applicable specialist knowledge
- Help prevent risk at your firm and protect your own liability
- Be part of ICA’s worldwide professional community of like-minded individuals
Expert
Designed for experienced practitioners and those in senior roles.
- ICA Professional Postgraduate Diploma in Governance, Risk & Compliance
- ICA Professional Postgraduate Diploma in Financial Crime Compliance
- ICA Certified Professional in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)
- ICA Graduate Diploma in Governance, Risk & Compliance (Singapore)
Advanced
Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.
- ICA Diploma in Governance, Risk and Compliance (UK and International)
- ICA International Diploma in Anti Money Laundering
- ICA Diploma in Financial Crime Prevention (UK and International)
- ICA/AFMA Graduate Diploma in Anti Money Laundering/Counter Terrorism Financing (Australia)
- ICA Advanced Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)
- ICA Advanced Certification in Regulatory Compliance (Malaysia)
- ICA Diploma in Governance, Risk & Compliance – IBF Level 2 (Singapore)
- ICA Diploma in Anti Money Laundering / Counter Financing Terrorism – IBF Level 2 (Singapore)
Intermediate
Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.
- ICA Advanced Certificate in Compliance (UK and International)
- ICA International Advanced Certificate in Anti Money Laundering
- ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
- ICA Advanced Certificate in Business Compliance
- ICA Advanced Certificate in Managing Fraud
- ICA Advanced Certificate in Legal Compliance (UK)
- ICA Advanced Certificate in Managing Sanctions Risk
- ICA Certification in Regulatory Compliance (Malaysia)
- ICA Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)
- ICA Advanced Certificate in Governance, Risk & Compliance – IBF Level 1 (Singapore)
Introductory
Designed for those with no experience or in an operational role and requiring some awareness level understanding of an area.
- ICA Certificate in Compliance
- ICA Certificate in Anti Money Laundering
- ICA Certificate in Financial Crime Prevention
- ICA Certificate in KYC and CDD
- ICA Certificate in Anti-Corruption
- ICA Certificate in Combating the Financing of Terrorism
- ICA Certificate in Money Laundering Risk in Betting and Gaming
- ICA Certificate in Trade Based Money Laundering
- ICA Certificate in Money Laundering Risk in Capital Markets
- ICA Certificate in Corporate Governance
- ICA Certificate in Money Laundering Risk in New Payments, Products and Services
- ICA Certificate in Money Laundering Risk in Correspondent Banking
- ICA Certificate in Money Laundering Risk in Private Banking
- ICA Certificate in Conduct Risk
- ICA Certificate in Managing Sanctions Risk
Discount for Clients of API Compliance
All clients of API Compliance are entitled to a 10% discount on all ICA courses in the UK. If you are an existing client please get in touch to discuss how you can access this exclusive offer.