ICA Qualifications | ICT

ICA Qualifications


We are the primary and longest established training partner of the International Compliance Association (ICA).

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ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti money laundering (aml), compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.

A range of ICA qualifications are approved for delivery within the Compliance/Risk Specialist and Senior Compliance/Risk Specialist Apprenticeship Standards for Financial Services in England.  To find out more get in touch at inhouse@int-comp.com

ICA 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.

 

Expert

Designed for experienced practitioners and those in senior roles.

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Advanced

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

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Intermediate 

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

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Introductory

Designed for those who need to understand the fundamentals of the subject area and recognise key issues, particularly relating to risk. There are three courses that look broadly at AML, compliance and financial crime prevention and then other courses that explore niche areas in more detail.

Core subjects:

Specialist Certificates (designed for anyone wanting detailed yet accessible knowledge in niche areas):

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Download course brochure here

Distance learning

Tel: +44 (0)121 362 7534

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© 2017 – 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: 6-14 Underwood Street, London, N1 7JQ. VAT NO.GB 899 3725 51