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.

Advanced

Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.

Intermediate 

Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.

Introductory

Designed for those with no experience or in an operational role and requiring some awareness level understanding of an area.

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.