ICA Certified Courses
Oxbow Resourcing is an official partner of the International Compliance Association.
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. ICA enhances the understanding, skills and behaviours of professionals through its internationally recognised portfolio of qualifications covering:
- Governance, Risk and Compliance
- Financial Crime Prevention
- Anti Money Laundering
- Customer Due Diligence
- Managing Sanctions Risk
ICA Diploma in GRC Level 6
The industry-standard qualification for compliance officers and managers
£4,300.00 +VAT
ICA Diploma in AML Level 6
Our flagship qualification and the industry standard for MLROs and professionals managing money laundering risk.
£4,300.00 +VAT
ICA Advanced Certificate in Business Compliance
Gain actionable, practical knowledge - designed for compliance professionals working outside of financial services.
£2,150.00 +VAT
ICA Advanced Certificate in GRC
Gain actionable, practical knowledge to excel in your compliance role.
£2,150.00 +VAT
ICA Advanced Certificate in Anti Money Laundering
Gain actionable, practical knowledge to excel in your current or aspirational AML role.
£2,150.00 +VAT
ICA Specialist Cert Financial Crime Risk in Cryptocurrencies Level 2
Empower yourself with the knowledge and tools to effectively navigate the complexities of cryptocurrency risk management for your firm.
£730.00 +VAT
ICA Specialist Certificate in AI for Compliance Professionals
Navigate the intersection of Artificial Intelligence (AI), ethics and compliance with confidence.
£730.00 +VAT
ICA Specialist Certificate in Corporate Governance Level 2
Understand the purpose, key success factors and risks associated with corporate governance.
£730.00 +VAT
ICA Certificate in AML Level 2
ICA Certificate in Anti Money Laundering - Level 2 Introductory Qualification. A practical, introductory course providing a solid understanding of core money laundering and terrorist financing risks.
£730.00 +VAT
ICA Advanced Certificate in Governance, Risk and Compliance
Gain specialist knowledge and practical skills to manage regulatory risk, both now and in the future
£2,150.00 +VAT
ICA Certified Head of Compliance
Understand the key responsibilities and unique challenges of this complex senior function (SMF16)
£3,950.00 +VAT
ICA Certificate in Compliance
This introductory course provides a fundamental understanding of the disciplines’ core compliance elements.
£730.00 +VAT
