International Compliance Association (ICA) Programmes

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ICA Certified Programmes

With the threat of financial crime constantly on the horizon, there is a huge demand in the industry for trained professionals who understand the laws, regulations, and rules within which today’s financial institutions operate. Stay on top of your game with any of the certificate and diploma courses we offer through our alliance with the International Compliance Association.

 

The Certificate in Compliance and the International Diploma in Compliance courses both include comprehensive course manuals, face-to-face workshops delivered by industry experts and excellent online student support systems and resources.

 

 

ICA International Advanced Certificate in Anti Money Laundering

Overview

Qualified anti-money laundering professionals are in demand as organisations increase their focus on risk prevention. The ICA Advanced Certificate in Anti Money Laundering provides all of the Knowledge you will require to begin a career in anti-money laundering. These courses are endorsed by the British Bankers' Association in the UK

Duration: 6 months

Aimed at:

  • New/recently appointed MLROs and deputies
  • New/recently appointed financial crime and Risk Officers
  • Compliance officers
  • Internal auditors assuming responsibilities for money laundering/financial crime issues
  • All individuals engaged in financial services, who aspire to a career in anti-money laundering

 | Download application form

 | Download Syllabus

 

 

 

ICA International Advanced Certificate in Compliance

Overview

The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificate in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliace fundamentals. These courses are endorsed by the British Bankers' Association in the UK.

Duration: 6 months

Aimed at:

  • Compliance employees
  • Employees who have recently been given or aspire to be given compliance responsibilities
  • Those employees with management responsibilities for compliance employees
  • Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how business can comply with them.

 | Download application form

 | Download Syllabus

 

ICA International Diploma in Financial Crime Prevention

Overview

Financial crime is a key threat for industry and regulatory authorities alike. Having knowledgeable, fully trained staff who understand the risk and how they can be managed is essential. The ICA Diplomas in Financial Crime Prevention increase awareness amongst individuals and help prevent fraud, protecting firms. These courses are endorsed by the British Bankers' Association in the UK.

Duration: 9 months

Aimed at:

  • Fraud Prevention and Investigation Officers, Managers and Deputies
  • MLROs and Deputies
  • Managers with responsibility for internal organisational fraud, financial crime and AML conntrols
  • Risk Managers
  • Internal Audit and Regulatory Staff
  • Regulatory staff
  • Law enforcement
  • Individuals who have completed the ICA AML Diploma (UK or International) or the ICA Certificate in Financial Crime Prevention

 | Download application form

 | Download Syllabus

 

 

ICA International Diploma in Anti Money Laundering

Overview

Money Laundering prevention remains high on the agenda for financial services professionals. An integrated approach to fighting the risk is needed and knowledgeable, fully trained staff are essential to that approach. The ICA Diplomas in Anti Money Laundering help individuals develop best practice initiatives and prepares them to face present and future challenges, reducing risk. These courses are endorsed by the British Bankers' Association in the UK.

Duration: 9 months

Aimed at:

  • MLRs/MLPOs and their Deputies
  • Police and FIU/FCU staff
  • Managers with responsibility for internal AML controls
  • Risk Managers
  • Individuals who have completed the ICA Certificate in AML or ICA Advanced Certificate in AML (UK or International)
  • Accountants
  • Lawyers
  • Company Secretaries 

 | Download application form

 | Download Syllabus

 

 

 

ICA International Diploma in Governance, Risk and Compliance

Overview

The regulatory environment, and consequently the role of compliance, has changed significantly in recent years. There has always been a significant overlap between regulatory compliance and risk management - the compliance function’s fundamental purpose after all, is to manage the firm’s regulatory risk. And a firm’s governance, culture and organisational behaviour are core to how all risk is managed within the firm. It is both an exciting and challenging time to be a compliance professional and this course will ensure that you are fully equipped with the knowledge, skills and understanding to be the very best compliance professional that you can be.

These courses are endorsed by the British Bankers' Association in the UK.

Duration: 9 months

Aimed at:

  • Compliance Officers/ Managers and their Deputies
  • Managers with responsibility for internal compliance controls
  • Risk Managers
  • Internal Audit Staff
  • Regulatory Representatives
  • Individuals who completed the ICA Advanced Certificate in Compliance (UK or International)
  • Accountants
  • Lawyers
  • Company Secretaries

 | Download application form

 | Download Syllabus

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