In case you are unfamiliar with ICA, for 20 years it has delivered professional qualifications in association with the University of Manchester in the areas of compliance, conduct and ethics across both regulatory and financial crime compliance. ICA has delivered professional training and qualifications to hundreds of thousands of people in over 150 countries, providing both theoretical understanding and practically applicable skills. Achieving an ICA qualification demonstrates internationally recognised expertise.
ICA qualifications are available by fully virtual delivery and have been since 2016. This legacy ensures an engaging and valuable learning experience. The links below take you to more information about ICA’s three flagship AML qualifications.