Qualifications and Training in Anti Money Laundering, Compliance and Financial Crime Prevention

International Compliance Training is the largest and longest established provider of International Compliance Association qualifications.

ICA qualifications are a globally recognised benchmark of competence and excellence in the fields of anti money laundering, compliance and financial crime prevention. There are courses to suit all levels of knowledge and experience.

The qualifications are listed below and if you would like to see what is available in your region use the course finder on our home page.

If you are in a country where we do not offer workshops, you can study by distance learning.

Introductory

Suitable for those with no experience or in an operational role and requiring some awareness level understanding of an area.

Intermediate

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

Specialist

Suitable for anyone requiring knowledge of money laundering risk in niche areas of industry. There is also a specialist course on corporate governance.

Advanced

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

Expert

Suitable for experienced practitioners and those in senior roles.

In-house training

All ICA qualifications can also be delivered in-house with advantages that include flexibility in delivery, reduced cost per head and the opportunity to customise workshop material so that it is more relevant to your firm. Visit ICT’s website http://www.int-comp.com/training/in-house-training/ for more information on in-house training.

Download course brochure here