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About us > Who we work with

International Compliance Training

ICT is the largest and longest-established provider of International Compliance Association qualifications. ICA’s internationally-recognised professional qualifications help improve knowledge, enhance skills and minimise risk for firms.

Introductory

Suitable for those with no experience, or those in an operational role requiring awareness-level understanding.

  • ICA certificate in compliance
  • ICA certificate in anti-money laundering
  • ICA certificate in financial crime prevention

Intermediate 

Suitable for those new to the discipline, or in a junior role wishing to enhance their knowledge and skills.

  • ICA advanced certificate in compliance
  • ICA advanced certificate in anti-money laundering

Specialist
Suitable for anyone requiring knowledge of these areas.

  • ICA specialist certificate in corporate governance
  • ICA specialist certificate in trade based money laundering
  • ICA specialist certificate in money laundering risk in capital markets
  • ICA specialist certificate in money laundering risk in correspondent banking
  • ICA specialist certificate in money laundering risk in private banking
  • ICA specialist certificate in money laundering risk in new payments, products and services
  • ICA specialist certificate in money laundering risk in betting and gaming

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

  • ICA diploma in governance, risk and compliance
  • ICA diploma in anti-money laundering
  • ICA diploma in financial crime prevention

Expert

Suitable for experienced practitioners.

 ICA professional postgraduate diploma in governance, risk and compliance

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