Upcoming training and events

ICA Diploma in Managing Sanctions Risk

23.03.26

Qualifications

ICA Diploma in Managing Sanctions Risk

Sanctions are a crucial instrument in the international battle against financial crime and human rights abuses.
ICA Advanced Certificate in Anti Money Laundering (AML)

23.03.26

Qualifications

ICA Advanced Certificate in Anti Money Laundering (AML)

Whether you are already working in AML or looking to embark on a new career in this field, this course will help you gain actionable, practical AML skills to undertake your role with confidence.
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

23.03.26

Qualifications

ICA Advanced Certificate in Practical Customer Due Diligence (CDD)

It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC).