ICA Diplomas are our flagship qualifications and the industry-standard for those with responsibility for compliance or financial crime risk in an organisation. These advanced level courses will help you develop and implement best practice initiatives and will boost your professional profile.
Rhodri Kettle, Course Director, ICA provides and overview about ICA Diplomas in this video.
Course content is delivered through our easy-to-use online learning platform.
Develop and manage best practice risk management techniques and boost your career.
Develop and implement best practice AML initiatives and will boost your professional profile.
Be better equipped to meet the many challenges associated with financial crime - international focus.
Develop a deeper understanding of sanctions architecture, screening and the control framework; enrich your professional skillset.
Gain a practical, advanced and detailed understanding of the dynamic regulatory landscape and risk management strategies.
A practical and detailed understanding of the dynamic regulatory landscape and risk management strategies.
Deepen your understanding of the complexities surrounding AML and CFT today.
Gain actionable, practical knowledge to excel in your role.
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.
Help and support
Alternatively contact us on: +44(0)121 362 7534 / firstname.lastname@example.org (Course information)
or +44(0)121 362 7533 / email@example.com (Enrolled learners)
or +44(0)121 362 7747 / firstname.lastname@example.org (Membership)
or +44 (0) 121 362 7503 / email@example.com (End Point Assessment)