Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.
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Training for your Firm
ICA Level 4 (Intermediate) qualification
ICA Advanced Certificates are intermediate-level courses designed to give you actionable, practical knowledge so you can better analyse situations and consider appropriate controls or responses.
Heather Wurster, Global Lead, Soft Skills & Policy, ICA introduces Advanced Certificates in this video.
Is this the right level for me?
Level 4 qualifications – Intermediate
If you are looking to begin a new career in regulatory or financial crime compliance, these courses are for you. They are also suitable for those already working in this space at analyst level as well as managers working in the first line of defence who need a more developed understanding of key areas of risk.
Course Format
- 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
- A mixture of guided online study and participation in live sessions:
- 1 x virtual classroom
- 1 x live, immersive learning scenario (virtual session)
- Assignment preparation sessions
- 6 x monthly ‘in the spotlight’ videos covering the latest industry developments Proactive support throughout the course to help you stay on track
Entry requirements
Advanced Certificates are open to anyone who is interested in pursuing a career in the subject area. However, the content of the programmes requires students to possess:
- Sound educational background
- Good written English skills
Virtual solutions for your learning needs
Course content is delivered through our easy-to-use online learning platform and is supplemented by video, practical exercises and self assessment quizzes.
You will have instant access to a tutor for guidance and support and can join online forums to share experiences, ideas and study tips with other students.
By studying an Advanced Certificate your learning experience includes live virtual classrooms led by the same experienced tutors who deliver our face-to-face training. This flexible option means that you can still actively participate in group discussions and exercises and benefit from peer-to-peer learning but from the comfort of your office or home.
If you are unable to attend the live virtual classroom for any reason, you will receive a recording of the session to watch at a time convenient to you.
Register now for your chosen course
ICA International Advanced Certificate in Regulatory Compliance
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 Managing Sanctions Risk
ICA Advanced Certificate in Regulatory Compliance (Malaysia)
ICA Advanced Certificate in Anti Money Laundering and Counter Terrorism Financing (Malaysia)
ICTTF Certified Cyber Risk Officer
ICTTF NIST Cyber Security Expert
Do you still have questions about studying with ICA?
The ICA qualifications brochure is perfect if you're interested in studying with the ICA but
would like more information about our qualifications and what they can offer your career.
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Help and support
Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)
or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)
Certification held by ICA Commercial Services Ltd: FS 702174
Certification held by ICA Commercial Services Ltd: IS 702170
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