11 Jul 2024 ● ICA
Get #ICAqualified
No other provider in the world offers practical qualifications and certifications, awarded in association with Alliance Manchester Business School, the University of Manchester, that help you think more, perform better and excel in your field.
Join over 180,000 professionals who have already enhanced their skills and career opportunities in AML, financial crime prevention, managing sanctions risk, KYC/CDD and cyber risk management.
Find out more using the links below, and use our interaction form to find out which qualification level is right for you: What course is right for you?
ICA Certificates: These introductory qualifications help you understand the core areas of AML, compliance, financial crime prevention, managing sanctions risk and KYC/CDD. Learners will be able to:
- better engage with processes and procedures.
- gain the confidence to ask the relevant questions.
- learn why and how to apply this knowledge to day-to-day roles.
ICA Specialist Certificates: These specialist qualifications, which can be completed in as little as four weeks, can help enhance your knowledge of niche areas of risk. Learners will be able to:
- broaden their involvement in projects.
- gain confidence when responding to situations.
- support the business in managing specialist areas of risk.
- become a catalyst and point of reference on the topic.
ICA Advanced Certificates: These are intermediate qualifications that help you apply your knowledge to better analyse situations. Learners will be able to:
- identify and analyse potential risks.
- ask exploratory questions.
- learn why and how to apply this knowledge to day-to-day roles.
ICA Diplomas: These advanced flagship qualifications will help you manage and develop best practice initiatives. Learners will be able to:
- identify, analyse and resolve potential risks.
- ask challenging questions.
- make reasoned decisions, while supporting others to do the same.
ICA Professional Postgraduate Diplomas: These executive-level qualifications sharpen your strategic skills to help you lead your firm into the future. Learners will be able to:
- evaluate approaches to manage risk.
- formulate new frameworks.
- justify and critique decisions while leading others to do the same.
ICA Practitioner Series: Certifications that equip you with the knowledge and practical skills to carry out specialist roles. Written by industry experts.
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