The International Compliance Association (ICA) is a professional membership and awarding body. They are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.

  • Study in face-to-face workshops around the globe (where workshops aren’t available, you can study via online learning) with our learner-centric approach. Training is undertaken with our training provider International Compliance Training.
  • Increase confidence and competence within your role.
  • Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

Core subjects:

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

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

Intermediate (Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills):

Advanced (Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification):

Expert (Designed for experienced practitioners and those in senior roles):


Contact Us

For more information about ICA qualifications, please contact our official training provider, International Compliance Training on +44 (0) 121 362 7534 or


International Compliance Association (ICA)