International Compliance Association Qualifications

ICA is the leading global provider of professional certificated qualifications and training in anti-money laundering (AML), compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, ICA qualifications are a benchmark of excellence.

ICA’s internationally-recognised qualifications enhance the knowledge and skills of individuals, improve business practice and minimise risk.

The ICA offers a range of courses at diploma and certificate level, all of which are supported by the BBA and offered in association with leading UK academic institutions.

These professional qualifications also offer several benefits:

•  Enhance your business profile and assist career progression
•  Provides in-depth knowledge of core areas; helping you to carry out your responsibilities effectively
•  Allow you to apply learning immediately to your day-to-day role
•  Increase networking opportunities through studying alongside industry peers
•  Provide recognition from respected professional and academic bodies

All programmes adopt an integrated learning approach, making it entirely possible for you to study whilst continuing in your full-time role. For more information about specific programmes, please click the links below, download the brochure or visit the ICA’s website www.int-comp.org or call 0121 362 7534.

If you have a training requirement for multiple employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs. In-house training from ICT is available all over the world. They’ve worked with hundreds of clients and can do the same for you. Call the dedicated in-house training team on +44(0) 121 362 7678 or email inhouse@int-comp.com to discuss your training needs.

Introductory

Suitable 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 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 Betting and Gaming
•  ICA Certificate in Money Laundering Risk in Correspondent Banking
•  ICA Certificate in Money Laundering Risk in Private Banking
•  ICA Certificate in Managing Sanctions Risk

Intermediate

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

•  ICA Advanced Certificate in Compliance
 ICA Advanced Certificate in Anti-Money Laundering
•  ICA Advanced Certificate in Customer Due Diligence (CDD)

Advanced

Suitable 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
•  ICA Diploma in Anti-Money Laundering
•  ICA Diploma in Financial Crime Prevention

Expert

Suitable for experienced practitioners and those in senior roles.

•  ICA Professional Postgraduate Diploma in Governance, Risk & Compliance
•  ICA Professional Postgraduate Diploma in Financial Crime Compliance