International Compliance Training

ICA Qualifications

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We are the largest and longest established provider of International Compliance Association qualifications .

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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.

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 distance learning.

The ICA Open Day 2015

2015 Open Day

Join us at the ICA's free open day - the best way to find out more about ICA Qualifications and how they can benefit your career:

4 February 2015
Hotel Café Royal, Regent Street, London

Find out more and book your place online today!


Suitable for those with no experience or in an operational role and requiring some awareness level understanding of an area.


Suitable for those new to the discipline or in a junior role who want to enhance their knowledge & skills.


Suitable for anyone requiring knowledge of money laundering risk in niche areas of industry. There is also a specialist course on corporate governance.


Suitable for those who already have some experience and are looking to underpin their knowledge with a professional qualification.


Suitable for experienced practitioners and those in senior roles.

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Download course brochure here 

Distance learning