International Compliance Association

Compliance outside financial services rarely comes with a rulebook. So how do you work out what your obligations are and build controls that hold up? Suitable for compliance professionals working outside of financial services. Learn how to build effective control frameworks, identify your organisation's compliance obligations, and gain the skills needed to be an effective compliance professional. Updated for October 2026, the course now includes new content on technology-related compliance risk, operational resilience and managing compliance through a crisis. Last chance to enrol, course starts on 26 October 2026: https://lnkd.in/er_KFKGt

Starting out in compliance, AML or financial crime prevention? Get a recognised qualification, with an AI Tutor on hand whenever you study. Knowing the rules is only part of the job. Understanding why they exist, and what to do when something looks wrong, is what builds confidence. ICA Certificates are written by subject matter experts and cover AML, compliance, KYC and CDD, financial crime prevention, sanctions and insurance AML. Now on an enhanced platform, the new AI Tutor helps you understand, test and reinforce your knowledge any time you study, however basic the question. AI-powered role play lets you practise realistic workplace scenarios before assessment. Study at your own pace, in as little as four weeks. Awarded in association with Alliance Manchester Business School, the University of Manchester. 👉 Start your learning journey today

Starting out, or moving into compliance? ICA Certificates are internationally recognised qualifications, awarded in association with Alliance Manchester Business School, the University of Manchester. Written by subject matter experts, they give you a solid grounding in the key risk areas of AML, compliance, financial crime prevention, sanctions, KYC and CDD, and insurance AML. Now on an enhanced platform, the new AI Tutor helps you understand, test and reinforce your knowledge any time, however basic the question. AI-powered role play lets you practise realistic workplace situations before assessment. Study at your own pace, in as little as four weeks. 👉 Which course is right for you? Find out more now

Stand out in a competitive job market with an internationally recognised qualification. Awarded in association with Alliance Manchester Business School, the University of Manchester. Whether your interest lies in AML, sanctions, KYC, compliance or financial crime prevention, ICA Certificates are written by subject matter experts to build genuine workplace confidence, not just exam readiness. The new AI Tutor helps you understand, test and reinforce your knowledge any time you study, however basic the question. AI-powered role play lets you practise realistic workplace scenarios before assessment. Study at your own pace, in as little as four weeks. 👉 Explore Certificates today

Build a solid grounding in regulatory and financial crime compliance with internationally recognised qualifications from the International Compliance Association (ICA), designed to prepare you for the job, not just the exam. ✅ Flexible: Study on demand, at your own pace, in as little as four weeks. The new AI Tutor helps you understand, test and reinforce your knowledge any time, however basic the question. ✅ Practical: AI-powered role play lets you practise realistic workplace scenarios before assessment. ✅ Recognised: Awarded in association with Alliance Manchester Business School, the University of Manchester. ✅ Expert-led: Written by subject matter experts. 👉 Discover more or enrol now

Regulatory environments are complex, but your training shouldn't be. The International Compliance Association's (ICA) Certificates give you a thorough understanding of the key risk areas of anti-money laundering, compliance, financial crime prevention, managing sanctions risk, and know your customer/ customer due diligence. They offer foundational, practical knowledge built by industry experts. Now enhanced with an interactive AI tutor, you can reinforce key concepts, test your understanding, and get real-time study support whenever you need it. Earn a credential recognised by employers globally. Awarded in association with Alliance Manchester Business School, the University of Manchester. 👉 Explore ICA's expert courses