The ICA Advanced Certificate in Compliance is aimed at those who need a practical understanding of regulatory compliance principles and how businesses can implement them.

About the Qualification

The Advanced Certificate in Compliance is intended to demonstrate a threshold level of competence and will provide useful preparation and an entrance qualification for those wishing to embark on study for further qualifications.

Compliance is a growing area as is the need for individuals with the core knowledge and skills and this Certificate is an excellent introduction.

The programme comprises the following core modules:

  • The UK Regulatory Framework
  • UK Regulation in Practice
  • The Role of the Compliance Officer
  • Key Compliance Issues
  • Understanding Financial Crime and Money Laundering


What does it cost?

In order to study any ICA qualification you need to be a member of the ICA, joining an international professional community of thousands of like-minded individuals.  The fee for ICA Affiliate Membership is £97 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here ). Become an Affiliate Member

The course fee is £1675 + VAT payable to ICT (ICA’s training provider).

Enrol online now

*unless you are a member of the ICA already.

Course dates:

The commencement date for this programme is 24 October 2016

Workshops London Tutor
Workshop One 22, 23, 24 November 2016 VC
Workshop Two 21, 22, 23 March 2017 RK
Exam Prep Webinar 03 April 2017 RK
Assignment & Exam Dates
Assignment 23 January 2017
Examination 27 April 2017

The examination is open book and lasts 1 hour and 45 minutes

Fast Facts:

  • 6 months duration
  • Provides extensive support and resource materials that can be used in the workplace
  • Written and delivered by experienced industry practitioners
  • Specialist and sector-specific modules
  • 2 workshops, 1 assignment and 1 open book examination lasting 1 hours and 45 minutes


Awarded in association with Alliance University of Manchester Business School

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 to discuss your training needs.

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