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.
The financial system processes millions of transactions every day so it is vital for your firm to ‘Know Your Customer’. KYC or Customer Due Diligence (CDD) collates information about your customers to assess the extent of any risk they pose to the firm. This doesn’t simply mean taking a copy of a passport to prove identity, it means analysing the customer lifecycle from onboarding through to recognising key changes over time and undertaking regular reviews. Understanding your customer makes great business sense as you respond to their needs, but it is also a hugely effective tool in the battle to prevent money launderers, terrorist financiers and other criminals exploiting your organisation and the wider financial system.
A practical, introductory-level course that will give you a solid understanding of core KYC and customer due diligence.
An intermediate-level course that provides all of the knowledge you will require to begin a career in CDD.
Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk.
Designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest AML/financial crime position within a firm.
ICA qualifications have been designed to suit all levels of experience:
Certificates, Specialist Certificates and Advanced Certificates - suitable for those without prior experience or in a new role
Diplomas – designed for those responsible for compliance or financial crime risk in a firm
Professional Postgraduate Diplomas – created for senior leaders with 10+ years’ experience
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 7657 / assessment@int-comp.org (Assessment)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)