Professional Training
4.7 (24 Reviews)

ICA Specialist Certificate Series

645 GBP excl. VAT
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Course delivery
Self-Paced Online
645 GBP excl. VAT
Next course start
Start anytime See details
Course delivery
Self-Paced Online
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Course description

ICA Specialist Certificate Series

ICA Certificate courses have been developed to meet the needs of people like you; regulatory or financial crime professionals working in a highly challenging, demanding and ever-changing environment.

This is a series of short courses from which you can choose those that are relevant to your job role and aspirations, to enhance your knowledge. The courses available in this series are as follows:-

  • ICA Specialist Certificate in Anti Corruption
  • ICA Specialist Certificate in Combating the Financing of Terrorism
  • ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
  • ICA Specialist Certificate in Trade Based Money Laundering
  • ICA Specialist Certificate in Financial Crime Risk in Global Banking and 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 Financial Crime Risk in Mobile Financial Services
  • ICA Specialist Certificate in Conduct Risk
  • ICA Specialist Certificate in Anti Money Laundering and Art

ICA Specialist Certificates, awarded in association with Alliance Manchester Business School, the University of Manchester, will help you quickly gain actionable knowledge to boost your confidence and credibility.

There are many benefits of studying with ICA:

  • Flexible learning solutions that are suited to you
  • Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
  • Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
  • Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
  • The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

Upcoming start dates

1 start date available

Start anytime

  • Self-Paced Online
  • Online
  • English

Suitability - Who should attend?

The ICA certificate courses are aimed at all sorts of professionals; whether you are new to the industry, want to expand upon your existing knowledge or simply aspire to working within the field of compliance, AML or fraud prevention.

Training Course Content

Training materials are delivered online and will include the course materials, self-assessment questions and recorded webinars.

These courses are assessed by a one hour timed multiple choice assessment.

For more detailed information about the content of these courses use the Request Information button and let us know which of the series you are interested in.


Average rating 4.7

Based on 24 reviews.
Write a review!
Lesia Grazette
25 Jan 2017
This was an excellent course. I would re …

This was an excellent course. I would recommend it to anyone interesting in advancement of their Compliance and Money Laundering career. LG

Phil O
11 Jan 2017
Good Focused Training

The training challenges your existing understanding of established ideas and was delivered in an entertaining and interactive way. Enjoyable and educational - great stuff!

05 Jan 2017
Specialized Due Diligence Procedures for Correspondent Banking

I give you a 5 star: Excellent rating because the study material was comprehensive and well structured. The assessment was based on the study material provided and the course co...

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The course fee per certificate course is £645 (+ VAT or local taxes if applicable) 

In order to study for an ICA qualification, you will need to become a member of ICA.

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International Compliance Association
Fort Dunlop
B24 9FD Birmingham

International Compliance Association

Creating Compliance Leaders 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...

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