Welcome to our Compliance Qualifications programme

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Note regarding Covid-19 and ICA Qualifications: all our courses are online with some virtual classrooms depending on the course.

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

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

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.

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.

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

Description Type Duration
ICTTF – Certified Cyber Risk Officer ICA 8 Weeks (Plus 1 Week Initial Orientation) Details
ICA Certificate in Compliance ICA 3 months Details
ICA Certificate in Anti Money Laundering ICA 3 months Details
ICA Certificate in Financial Crime Prevention ICA 3 months Details
ICA Certificate in KYC and CDD ICA 3 months Details
ICA Certificate in Managing Sanctions Risk ICA 3 months Details
ICA Advanced Certificate in AML ICA 6 months Details
ICA Advanced Certificate in Practical Customer Due Diligence ICA 6 months Details
ICA Advanced Certificate in Managing Fraud ICA 6 months Details
ICA Advanced Certificate in Managing Sanctions Risk ICA 6 months Details
ICA Specialist Certificate in Combating the Financing of Terrorism ICA 3 months Details
ICA International Diploma in Anti Money Laundering ICA 9 months Details
ICA International Diploma in Financial Crime Prevention ICA 9 months Details
ICA International Diploma in Governance, Risk and Compliance ICA 9 months Details
ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services ICA 3 months Details
ICA Specialist Certificate in Conduct Risk ICA 3 months Details
ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking ICA 3 months Details
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming ICA 3 months Details
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets ICA 3 months Details
ICA Specialist Certificate in Money Laundering Risk in Private Banking ICA 3 months Details
ICA Specialist Certificate in Trade Based Money Laundering ICA 3 months Details
ICA Specialist Certificate in Anti-Corruption ICA 3 months Details
ICA Advanced Certificate in Business Compliance ICA 6 months Details
ICA Advanced Certificate in Legal Compliance ICA 6 months Details
ICA Advanced Certificate in Regulatory Compliance ICA 6 months Details
ICA Professional Postgraduate Diploma in Financial Crime Compliance ICA 9 - 12 months Details
ICA Professional Postgraduate Diploma in Governance, Risk and Compliance ICA 9 - 12 months Details
ICA Specialist Certificate in Money Laundering Risk in New Technology ICA 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.