Regulatory Compliance | ICT | ICT

Regulatory Compliance


The evolution of the role of the compliance function has mirrored the evolution of regulation. Regulatory compliance is now viewed as an integral part of the business and positively influences many key decisions affecting firms as a whole, or even just a single customer.

ICA's internationally recognised qualifications in compliance are suitable for all levels of knowledge & experience:

Introductory level

Core subject:

ICA Certificate in Compliance

Specific subjects (designed for anyone wanting detailed yet accessible knowledge in niche areas):


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Intermediate level

ICA Advanced Certificate in Compliance (UK and International)

This qualification is suitable for those who wish to begin a career in the growth area of compliance or those who are relatively new to compliance. By the end of the course you will have a good understanding of the regulatory environment and the role of the compliance officer.

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Advanced level

ICA Diploma in Governance, Risk and Compliance (UK and International)

This graduate level Diploma is designed for those already working in a compliance role who wish to expand their knowledge and skills further. By the end of the course, you will have a thorough understanding of the compliance function and the management of risk. By studying best practice you can harmonise approaches and implement an effective compliance culture at your firm.

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Expert level

ICA Professional Postgraduate Diploma in Governance, Risk and Compliance

A qualification designed for industry leaders and senior practitioners in the UK.

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Should you need help to choose the best qualification to suit your needs, don't hesitate to contact us at or +44 (0) 121 362 7534.

If you are interested in in-house compliance training for 10 or more people get in touch at


Tel: +44 (0)121 362 7534

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