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.

End Point Assessment


ICA is the trusted partner for you and your organisation.

Corporate Certification


The pressure of work-life can be a stumbling block to gaining new skills but it doesn’t have to be. ICA Certificates are practical, flexible introductory-level courses that provide a solid understanding in key areas of risk: money laundering, compliance, financial crime prevention, KYC and sanctions. Study online in your own time and at your own pace.

"The course was purely based on the materials provided by the ICA and covered the subject in good detail. I gained a wealth of knowledge that will help in my career." 

WHAT ICA CERTIFICATE COURSES ARE AVAILABLE?

Our virtual learning experience


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.

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. 

Watch this video to discover how we deliver our courses through virtual solutions.

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.

Download ICA qualifications brochure ►  

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4 compliance career paths – and why they make a difference

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Help and support

Alternatively contact us on: +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)