About
International Compliance Association
Creating Compliance Leaders
- Global Online Courses - In-house Courses - Postgraduate Courses - Events - ICA Membership -
The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are also awarded in association with Alliance Manchester Business School, the University of Manchester
ICA also provide bespoke, in-house training solutions to firms across a wide range of sectors, from financial services, retail and energy.
ICA believe that learning should be both practical and academic; this learner-centric approach ensures that all of the course material is captivating, engaging and relevant to your role.
ICA’s world-class training incorporates:
- Best practice initiatives
- Real life examples
- Case studies
Extensive course material includes:
- Core text
- Practical exercises
- Webinars
- Videos
- Virtual classrooms
- Past exam papers
These can all be readily accessed via our comprehensive and easy-to-navigate online learning platform. The interactive workshops are delivered by experienced subject-matter tutors that really bring the subject matter to life.
This exceptional educational experience helps both students and clients achieve excellent results.
Courses
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= This course results in CPD hours
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= Top 10 Course
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= Advanced level
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Reviews
Average rating 4.8
Excellent training, fantastic tutors/teachers! Knowing from the best of the financial market!
This was an excellent course. I would recommend it to anyone interesting in advancement of their Compliance and Money Laundering career. LG
Exceeded my expectations. Excellently taught - wish my uni lecturers had been as thorough and engaging. Really nice bunch of students as well which made the workshops in London ...