ICA Diploma: the benchmark of excellence | ICT

Study for the benchmark of excellence


ICA Diploma courses in Anti Money Laundering, Financial Crime Prevention and Governance, Risk and Compliance.


In this type of job, you can never stop learning in the same way that criminals never stop learning new ways to defraud, launder money, finance terrorism. 

Our training is designed for SMEs who already have bags of experience but who will benefit by gaining enhanced critical thinking and analytical skills; advanced knowledge of international and cross-industry best practice; and new levels of expertise to help them operate at the highest levels in their organisations.

Study with our best-in-class faculty and learn from the experts with our renowned workshop experience. The ICA Diploma series is designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.  


These qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester.


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Tel: +44 (0)121 362 7534

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© 2018 – International Compliance Training Ltd, a division of Wilmington plc. International Compliance Training Ltd, is a company registered in England & Wales with company number 4363296 GB. Registered office: Wilmington PLC, 5th Floor, 10 Whitechapel High Street, London. E1 8QS VAT NO.GB 899 3725 51