We are the largest and longest established provider of International Compliance Association qualifications .
ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti money laundering, compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.
Attend a free ICA briefing session:
9 February - Isle of Man
10 February - Barcelona
10 February - Jersey
11 February - Madrid
11 February - Guernsey
17 February - Birmingham
23 February - Greece
24 February - Cardiff
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The qualifications are listed below and if you want to see what is available in your region use the course finder on our home page.
If you are in a country where we don’t offer workshops, you can study by online learning.
Designed for those with no experience or in an operational role and requiring some awareness level understanding of an area.
Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.
Designed for anyone wishing to learn more about the following niche areas in depth:
Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.
Designed for experienced practitioners and those in senior roles.
Download course brochure here