Learning Spectrum
Training pathways across AML, KYC, sanctions, financial crime & cyber risk
Learning Spectrum
Training pathways across AML, KYC, sanctions, financial crime & cyber risk
Qualifications
Gain industry-recognised, practical qualifications with AMBA, University of Manchester. Join 200,000+ professionals advancing careers in AML, compliance, sanctions, KYC, and cyber risk
Master the essentials
solid, practical learning for career starters or upskillers.
Comprehensive & relevant
apply your knowledge directly in your role.
Advance your career earn an internationally recognised certification.
Broaden your 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.
Identify and analyse potential risks
Ask exploratory questions
Learn why and how to apply this knowledge to day-to-day roles.
Identify, analyse and resolve potential risks
Ask challenging questions
Make reasoned decisions, while supporting others to do the same
Evaluate approaches to manage risk
Formulate new frameworks
Justify and critique decisions while leading others to do the same.
Certifications that equip you with the knowledge and practical skills to carry out specialist roles.
Qualifications
Gain industry-recognised, practical qualifications with AMBA, University of Manchester. Join 200,000+ professionals advancing careers in AML, compliance, sanctions, KYC, and cyber risk
Master the essentials: solid, practical learning for career starters or upskillers.
Comprehensive & relevant: apply your knowledge directly in your role.
Advance your career: earn an internationally recognised certification.
Broaden your 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.
Identify and analyse potential risks
Ask exploratory questions
Learn why and how to apply this knowledge to day-to-day roles.
Identify, analyse and resolve potential risks
Ask challenging questions
Make reasoned decisions, while supporting others to do the same.
Evaluate approaches to manage risk
Formulate new frameworks
Justify and critique decisions while leading others to do the same.
Certifications that equip you with the knowledge and practical skills to carry out specialist roles.
ICA Certificates
ICA Certificate in Anti Money Laundering
ICA Certificate in KYC & CDD
ICA Specialist Certificates
ICA Advanced Certificates
ICA Certificates
ICA Specialist Certificates
ICA Advance Certificates
ICA Certificate in Anti Money Laundering
ICA Certificate in KYC & CDD
ICA Post Graduate Diploma
ICA Practioner Series
ICA Diploma
ICA Post Graduate Diploma
ICA Practioner Series
ICA Diploma
Elevates your professional profile in the expanding field of regulatory and financial crime compliance. As a member, you gain exclusive access to valuable resources, the latest industry insights, and a strong global network—empowering you to stay competitive in a fast-changing landscape.
This level is open to those who wish to join the ICA membership community or are studying with ICA.
Unlimited access to ICA Learning Hub
CPD tracking tool
Member-only webinars
Regulatory Alerts Tool (NEW)
Certified Practitioner scheme
6 editions of inCOMPLIANCE magazine
Digital Badge - AICA
Use of designation - AICA
Only available to qualified members. This category is for those who have completed an ICA qualification (Certificate, Spec Cert, Adv Cert, Diploma, Certified Financial Crime Investigator)
Everything included in Associate Membership
Plus
Digital Badge - MICA
Use of designation - MICA
10% discount on ICA qualifications
10% discount on ICA training
Preferential rates for ICA conference and events
At a senior level, experienced professional and thought leader within the community. Only available to those who hold an ICA PPG Dip, Certified Head of Compliance, Certified MLRO or qualify via the experienced practitioner route.
Everything included in Professional membership
Plus
Digital Badge - FICA
Use of designation - FICA
15% discount on ICA qualifications
15% discount on ICA training
Fellow's benchmarking networking events
Thought leadership opportunities - speaker or author
Elevates your professional profile in the expanding field of regulatory and financial crime compliance. As a member, you gain exclusive access to valuable resources, the latest industry insights, and a strong global network—empowering you to stay competitive in a fast-changing landscape.
This level is open to those who wish to join the ICA membership community or are studying with ICA.
Unlimited access to ICA Learning Hub
CPD tracking tool
Member-only webinars
Regulatory Alerts Tool (NEW)
Certified Practitioner scheme
6 editions of inCOMPLIANCE magazine
Digital Badge - AICA
Use of designation - AICA
Only available to qualified members. This category is for those who have completed an ICA qualification (Certificate, Spec Cert, Adv Cert, Diploma, Certified Financial Crime Investigator)
Everything included in Associate Membership
Plus
Digital Badge - MICA
Use of designation - MICA
10% discount on ICA qualifications
10% discount on ICA training
Preferential rates for ICA conference and events
At a senior level, experienced professional and thought leader within the community. Only available to those who hold an ICA PPG Dip, Certified Head of Compliance, Certified MLRO or qualify via the experienced practitioner route.
Everything included in Professional membership
Plus
Digital Badge - FICA
Use of designation - FICA
15% discount on ICA qualifications
15% discount on ICA training
Fellow's benchmarking networking events
Thought leadership opportunities - speaker or author