Welcome to our Compliance Qualifications programme

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

Run in over 150 countries worldwide, these top quality qualifications are awarded by the ICA in association with the University of Manchester, Alliance Manchester Business School.

Some of the benefits of an ICA qualification include:

  • Enhance your knowledge/skills and become an AML/Fraud prevention specialist
  • Gain an internationally recognised qualification awarded in association with Alliance Manchester Business School, The University of Manchester
  • Benefit from practical learning set within an academic framework
  • Achieve a benchmark of excellence that is recognisable to employers
  • Career Progression

Upcoming event: the next ICA Spring Forum will take place at the Morrison Hotel, Dublin on 27 February. Read more...

Talk to your ICA contact in Ireland
For further details and help in choosing the course that's right for you, please fill in the form below or contact:

Órla Sheahan
Business Development Manager Ireland, International Compliance Association
Tel: 01 879 2109 | Orla.Sheahan@latouchetraining.ie

 

Here at ICA Ireland we offer a suite of over 26 professional qualifications designed to give you the edge in the world of compliance. All of our courses are available to study via online distance learning. We also offer workshop based courses in Ireland delivered by industry specialists.

View all our ICA courses below or read more about the ICA here

Business People Attending A Meeting 660854612
Description Type Duration
ICA Certificate in Compliance Online 3 months Details
ICA Certificate in Anti Money Laundering Online 3 months Details
ICA Ireland Certificate in Financial Crime Prevention Online 3 months Details
ICA Ireland Certificate in KYC and CDD Online 3 months Details
ICA Ireland Certificate in Managing Sanctions Risk Online 3 months Details
ICA Ireland Advanced Certificate in AML Online 6 months Details
ICA Ireland Advanced Certificate in Practical Customer Due Diligence Online 6 months Details
ICA Ireland Advanced Certificate in Managing Fraud Online 6 months Details
ICA Ireland Advanced Certificate in Managing Sanctions Online 6 months Details
ICA Specialist Certificate in Combating the Financing of Terrorism Online 3 months Details
ICA International Diploma in Anti Money Laundering Online Online - approx. 9 months Details
ICA International Diploma in Financial Crime Prevention Online Online - approx. 9 months Details
ICA International Diploma in Governance, Risk and Compliance Online Online - approx. 9 months Details
ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services Online 3 months Details
ICA Specialist Certificate in Conduct Risk Online 3 months Details
ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking Online 3 months Details
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming Online 3 months Details
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets Online 3 months Details
ICA Specialist Certificate in Money Laundering Risk in Private Banking Online 3 months Details
ICA Specialist Certificate in Trade Based Money Laundering Online 3 months Details
ICA Specialist Certificate in Anti-Corruption Online 3 months Details
ICA Advanced Certificate in Business Compliance Online 6 months Details
ICA Advanced Certificate in Legal Compliance Online 6 months Details
ICA Advanced Certificate in Regulatory Compliance Online 6 months Details
ICA Professional Postgraduate Diploma in Financial Crime Compliance Online 9 - 12 months Details
ICA Professional Postgraduate Diploma in Governance, Risk and Compliance Online 9 - 12 months Details
ICA Specialist Certificate in Money Laundering Risk in New Technology Online 3 months Details

View all courses

Get in touch

Have a question about which public course, on-site (within your organisation) or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.