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.
ICA is the trusted partner for you and your organisation.
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.
Is this the right level for me?
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
- Nine month course assessed by three written assignments ( from 3000 to 3500 words)
- All course materials are delivered via our online learning platform
- Attend four face-to-face workshops or virtual classrooms and throughout the course share ideas with subject matter experts and your peers as well as receive assessment guidance
- Recommended study time: 6-8 hours per week
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.
ICA International Diploma in Anti Money Laundering
Develop and implement best practice AML initiatives and will boost your professional profile.
ICA International Diploma in Financial Crime Prevention
Be better equipped to meet the many challenges associated with financial crime - international focus.
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 / 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)
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