ICA awards seven internationally accredited Certificates and Diplomas in Compliance, Anti-Money Laundering and Financial Crime Prevention.
ICA's certificate and diploma programmes are considered a mark of achievement by financial professionals across the world. The suite of programmes for both beginners and experienced practitioners alike are academically rigorous but practically focused and are awarded in association with University of Manchester Business School.
ICA International Programmes
The ICA has created a structure of learning for all to follow. Based on experience to date, students can select the most appropriate level and progress from there.

Key Features of ICA Certificates and Diplomas
- Vocational programme within an academic discipline
- Certificated
- Awarded in Association with University of Manchester Business School
- Comprehensive, detailed course materials that can be used in the workplace
- Content written by experienced practitioners
- Jurisdiction specific materials
Key Benefits of Study
- Improved knowledge, developed skills
- Enhanced workplace performance
- Allows the use of professional designations
- Potential for career progress
- Professional membership of the International Compliance Association
- Reduced reputation and financial risk for firms
Download course brochure here.
Click here to view a video introduction to the courses.
For more information email us on mariak@int-comp.org call +9715 (0) 0651 8539 or visit the ICA website at www.int-comp.org