ICA Qualifications | ICT

ICA Qualifications

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

ICA logo

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 clientservices@int-comp.org

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.



Designed for those who need to understand the fundamentals of the subject area and recognise key issues, particularly relating to risk. 

Core subjects:


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

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

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

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Designed for experienced practitioners and those in senior roles.

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ICA Generic Qualifications Brochure - Sept 2018 - Cover

Download course brochure here

Distance learning

Tel: +44 (0)121 362 7534

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