ICA is the trusted partner for you and your organisation.

Corporate Certification

ICA Specialist Certificates are practical, accessible online courses that provide a deeper dive into key areas of risk in your business or particular industry sectors. Gain actionable knowledge quickly to boost your confidence and credibility.

  • Study online, in your own time and at your own pace
  • Gain an ICA certification in just 1-3 months
  • Add specialist AML or compliance skills to your professional profile

"The content of the course is well-structured with great references to real-life scenarios thought out the course manual. The podcasts are a good summary of the most important topics from each study unit." 


ICA Specialist Certificate in Anti-Corruption

This course will help you better manage bribery and corruption risk exposure.

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ICA Specialist Certificate in Combating the Financing of Terrorism

Examine the key terrorist motivators and what terrorists need to operate.

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ICA Specialist Certificate in Money Laundering Risk in Betting & Gaming

Understand the variety of products and markets where money laundering risks can manifest in the gaming industry.

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ICA Specialist Certificate in Trade Based Money Laundering

Compare and contrast the trade-based money laundering typologies such as variable pricing and goods. 

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ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets

Explore the specific financial crime risk factors involved in key customer types and compare the susceptibility of major financial markets products.

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ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

Analyse the fundamentals of correspondent banking and the opportunities for money launderers. 

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ICA Specialist Certificate in Corporate Governance

This course will help you get to grips with the purpose, key success factors and risks associated with governance.

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ICA Specialist Certificate in Conduct Risk

Gain the skills and tools to address business conduct issues and put a conduct framework in place. 

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ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services

Evaluate the financial crime risks mobile financial services present and explore the vulnerabilities within the industry.

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ICA Specialist Certificate in Financial Crime Risk and New Technology

Get to grips with how technology is impacting firms like yours and consider the influence of tech on your business model.

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Do you still have questions about studying with ICA?

The ICA qualifications brochure is perfect if you're interested in studying with the ICA but 
would like more information about our qualifications and what they can offer your career.

Download ICA qualifications brochure ►  


Shifting sands: The Changing Landscape in Compliance Training

30 April 2020
Today, more than ever before, compliance professionals must contend with myriad challenges including rapid digitisation, technological disruption, fast-moving regulatory change, and new forms of risk....

Back to the drawing board on transaction monitoring

Written by Martin Woods, Compliance Week on Wednesday October 14, 2020
In the wake of the FinCEN Files leaks, Martin Woods examines whether monitoring text rather than numbers in transactions could serve as a solution to our greater anti-money laundering woes....More

Is human trafficking financial services’ blind spot?

Written by Jake Plenderleith on 20 October 2020
It is generally acknowledged that great strides forward have been made over the last decade in the fight against money laundering and financial crime. Few, however, would claim that there remains little to be done. But a remarkable new report by BAE Systems demonstrates just how far we have to go.....More

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)