ICA (International Compliance Association)
The International Compliance Association offer a series of internationally recognised professional qualifications in anti money laundering, compliance and financial crime prevention. Whether an experienced practitioner or new to the field, an ICA qualification will increase your knowledge, advance your skills and enhance your career prospects.
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Qualifications offered in the UK
- ICA Certificated Anti Money Laundering Awareness Training
- ICA Certificated Financial Crime Awareness Training
- ICA Advanced Certificate in Compliance
- ICA Diploma in Anti Money Laundering
- ICA Diploma in Financial Crime Prevention
- ICA Diploma in Compliance
International Qualifications
- ICA International Certificated Anti Money Laundering Awareness Training
- ICA International Certificated Financial Crime Awareness Training
- ICA International Certificated Compliance Awareness Training
- ICA International Advanced Certificate in Compliance and Financial Crime
- ICA International Diploma in Anti Money Laundering
- ICA International Diploma in Financial Crime Prevention
- ICA International Diploma in Compliance
- FICS Accredited Qualifications in Singapore
All courses can be studied on a distance learning basis however workshop-based programmes are also offered in the following jurisdictions:
- United Kingdom
- Jersey
- Guernsey
- Isle of Man
- Dubai
- Hong Kong
- Singapore
- Bahamas
For details of course dates for these jurisdictions please click here.
Watch Bill Howarth discuss the importance of qualifications here.
For further information or to book onto a free briefing session call +44 (0)121 362 7534, email ict@int-comp.com or visit www.int-comp.org
