Qualifications and Training in Regulatory and Financial Crime Compliance

International Compliance Training is the primary and longest established training partner of the International Compliance Association (ICA).

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

A range of ICA qualifications are approved for delivery within the Compliance/Risk Specialist and Senior Compliance/Risk Specialist Apprenticeship Standards for Financial Services in England.  To find out more get in touch at inhouse@int-comp.com

If you are in a country where they don’t offer workshops, you can study by online learning.

 

Introductory

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

Core subjects:

 

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.

 Download course brochure here