After so much recent social and technological change, 2023 is the ideal time to reflect on your personal development and your impact on the future of financial crime and regulatory compliance.

An ICA qualification is more than just enhancing knowledge and skills. ICA Advanced Certificates and Diplomas :

  • focus on real-world practical application to ensure you excel in your role
  • increase your confidence and abilities to be ready for the future
  • challenge your thinking and that of others
  • help prepare you for higher responsibilities
  • reduce risk and positively influence the compliance culture at your firm

You will learn from the very best; using award-winning, immersive technology our course tutors -experts in their field- will guide you through international best practice and real-life case studies. You will also benefit from the varied experience of your fellow learners from different companies, countries and industry sectors. And at the end of your studies you can celebrate in the kudos of gaining an internationally-recognised qualification that is awarded in association with the prestigious University of Manchester, Alliance Manchester Business School .

Hear what our students have to say about this exciting new learning experience:

“I was so impressed with the Barco technology! I didn’t know what to expect but it was so good… I didn’t feel like I missed out on the in-person training experience. I loved the different views such as presenter, individual, classroom etc and then fact you could raise your hand. It was really good and slick. Picture and sound quality was great and I honestly loved the session!”

“Can't be the only one who feels like I'm going into a video game, this is awesome”

Flexible funding options

We recognise that training budgets may be stretched and the means to self-fund are increasingly difficult. We provide a range of financial solutions that can help your individual and business circumstances. Find out more.

Don't just take our word for it...

“I learned about several concepts regarding AML/CTF that I would have never come across during my work, and it has made me a more complete professional”
Past student of ICA International Advanced Certificate in Anti Money Laundering

“The topics given for the assignments were realistic situations, which made me use the information I learnt and apply it to the scenarios”
Past student of ICA International Diploma in Anti Money Laundering

“The virtual sessions, the materials itself, it was easy to understand, full of examples to help us get the point, the interactions in the virtual sessions helped us to be able to think broadly and opened up our minds”
Past student of ICA Advanced Certificate in Business Compliance

Membership of a trusted professional community

When you enrol onto an ICA qualification, you join a community of over 20,000 members from over 150 countries . You will have access to a unique set of benefits that support you throughout your studies and your career, including on-demand CPD learning, weekly webinars covering the latest developments and challenges, industry insight and the chance to certify your CPD learning by gaining Certified Practitioner status.

Internationally recognised professional qualifications

Boost your professional profile.

Learn through doing

Be part of an immersive, real-world scenario

Improve skills and responses

Better analyse situations and consider appropriate risk controls.

Learn from and network with peers

Share best practice, ideas and experiences with a growing network of learners.

Discover our upcoming courses:

Or you can start these courses anytime: