Excel in your role with an ICA Diploma

ICA Qualifications Level 6 (Advanced) Qualifications

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.

Is this the right level for me?
Course Format
Entry requirements

Is this the right level for me?

Level 6 qualifications – Advanced

These courses are undertaken by thousands of MLROs, Compliance Officers and Managers and Financial Crime/Fraud Prevention Managers all over the world. They are designed for managers with existing experience who want to enhance their skillset to the next level.

Course Format

9-month course assessed by 3 written assignments (3,000 – 3,500 words)
A mixture of guided online study and participation in live sessions:
2 x virtual classrooms
2 x tutorials
1 x live, immersive learning scenario (virtual session)
9 x monthly ‘in the spotlight’ videos covering the latest industry developments Proactive support throughout the course to help you stay on track.

Entry requirements

Sound educational background, e.g. degree or professional qualification in an appropriate discipline
OR
Attainment of an ICA International Advanced Certificate
OR
Three years relevant work experience

A supportive, immersive learning experience

Course content is delivered through our easy-to-use online learning platform.

Course material supplemented by videos, practical exercises and self-assessment quizzes
Instant access to a tutor for guidance and support
Join online forums to share experiences, ideas and study tips with other students
Interactive, live virtual classrooms led by our team of experts
Flexible learning from your chosen environment

What ICA Diploma courses are available?

ICA International Diploma in Governance, Risk and Compliance

Develop and manage best practice risk management techniques and boost your career.

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ICA International Diploma in Anti Money Laundering

Develop and implement best practice AML initiatives and will boost your professional profile.

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ICA International Diploma in Financial Crime Prevention

Be better equipped to meet the many challenges associated with financial crime - international focus.

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ICA International Diploma In Managing Sanctions Risk

Develop a deeper understanding of sanctions architecture, screening and the control framework; enrich your professional skillset.

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ICA Diploma in Financial Crime Compliance (Singapore)

Gain a practical, advanced and detailed understanding of the dynamic regulatory landscape and risk management strategies.

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ICA Diploma in Regulatory Compliance (Singapore)

A practical and detailed understanding of the dynamic regulatory landscape and risk management strategies.

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Advanced Certification in Anti Money Laundering and Counter Financing of Terrorism (Malaysia)

Deepen your understanding of the complexities surrounding AML and CFT today.

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Advanced Certification in Regulatory Compliance (Malaysia)

Gain actionable, practical knowledge to excel in your role.

Find out more

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 ►