ICA Courses

About ICA

  The International Compliance Association (ICA) is a professional membership and awarding body. They are the leading global provider of professional, certificated qualifications in anti money laundering; governance, risk and compliance and financial crime prevention.  

Why RMI for these qualifications?

  The Robert Mathavious Institute for Financial Services started delivering ICA programmes in 2010, so with over 6 years of experience, and excellent pass rates, you can be confident of success by studying with us.  

Qualifications available

  ICA certificates and qualifications are globally recognised benchmarks of competence and excellence in the fields of governance, risk and compliance; financial crime prevention and anti money laundering. There are courses, leading up to these qualifications, offered at all levels of knowledge and experience from Introductory to Expert, provided in partnership with approved learning organisations across the globe.  

ICA Courses at RMI


  •  Introductory Designed for those with no experience or in an operational role and requiring some awareness level understanding of an area.
  •  Intermediate Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.
  •  Specialist Designed for anyone wishing to learn more about some niche areas in depth.
  •  Advanced Designed for those who already have some experience and are looking to underpin their knowledge with a professional qualification.
  •  Expert Designed for experienced practitioners and those in senior roles.

Upcoming Ica Courses at RMI

Use the buttons below to learn about upcoming ICA courses at RMI. Note: They link to large pdf files that open in a new window and may take a while to download.   ICA International Advanced Certificate In Regulatory Compliance:   Time Table (PDF) | Flyer (PDF)   ICA International Diploma In Financial Anti Money Laundering:   Time Table (PDF) | Flyer (PDF)   ICA Diploma in Governance, Risk and Compliance:   Time Table (PDF) | Flyer (PDF)
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