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ICA offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD, Sanctions and Financial Crime Prevention.
New to ICA and not sure where to start? You can find all the answers to your questions within our help and support hub, including 'Which course is right for me?'.
Log in to the Hub and access on-demand learning that will help support your studies and widen your understanding of fundamental financial crime prevention and regulatory compliance topics.
Log into your Compliance Institute account; Click on your name displayed at the top left side of the screen to access your Compliance Institute profile page; Click on the 'Renew Now' button to make the payment online by debit/credit card; and; An individual renewal invoice can be downloaded from the members profile page.
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The Professional Diploma in Compliance is awarded to students after successfully passing PDC 3 and PDC 4. For information on the Professional Certificate in Compliance, please see here. See programme modules for more information.