ICA courses

ICA is committed to helping its members navigate and comply with the changing financial compliance, regulations and sanctions control landscape. It is focused on raising the global standards for regulatory and financial crime compliance professionals through its range of courses and qualifications.

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Certificate in Fraud Prevention

01.01.21

ICA courses

Certificate in Fraud Prevention

This practical course will enable delegates to understand and assess the risk of fraud facing their organisation, and develop, implement, and communicate prevention strategies, including effective fraud prevention campaigns and appropriate use of technology to support these aims. The course is fully certified and is Ofqual-recognised.
Certificate in Fraud Investigation

01.01.21

ICA courses

Certificate in Fraud Investigation

This course, delivered by Intqual Pro, covers the key components of investigative practice, from understanding legislation and requirements planning to compliment investigations, to interviewing witnesses and closing a case. Fundamental learning for those working in, or aspiring to work in, fraud investigations with a focus on the financial sector. The course is fully certified and Ofqual-recognised.
Diploma in Intelligence Operations

01.01.21

ICA courses

Diploma in Intelligence Operations

The Diploma in Intelligence Operations is perfect for analysts from a variety of sectors looking to achieve a nationally recognised qualification as proof of their competence. What will this qualification give me?
Certificate in Anti Money Laundering

01.01.21

ICA courses

Certificate in Anti Money Laundering

A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. Suitable for operational or front-line staff as well as those considering embarking on a new career in AML as a stepping-stone for study at a higher level. This on demand course is awarded in association with Alliance Manchester Business School, the University of Manchester. UK Finance members can get a 5% discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout. 
International Advanced Certificate in Regulatory Compliance

15.11.21

ICA courses

International Advanced Certificate in Regulatory Compliance

The ICA International Advanced Certificate in Regulatory Compliance gives you the opportunity not only to learn more about how to be compliant but also why it is a real benefit, both to your organisation and industry as a whole. You will gain an improved understanding of how excellent regulatory compliance management both protects your firm as well as enhances its competitive advantage, including how to maximise the use of new technology.
Specialist Certificate in Financial Crime Risk in Global Banking and Markets

01.01.22

ICA courses

Specialist Certificate in Financial Crime Risk in Global Banking and Markets

In line with the recent UK FCA thematic review into money laundering risks and vulnerabilities in the capital markets, this course explores customer risk and financial market product and service risk typologies. It examines the specific financial crime risk factors involved in key customer types such as funds and exchanges and compares the vulnerabilities of major financial markets products, such as derivatives and foreign exchange. You will also learn more about the importance of the CDD process in mitigating these risks.
Specialist Certificate in Combating the Financing of Terrorism

01.01.22

ICA courses

Specialist Certificate in Combating the Financing of Terrorism

Firms have a key role to play in identifying terrorist activity. In this course, you will examine the key terrorist motivators and what terrorists need to operate. You will explore sources of financing, the global CFT environment, and proliferation issues (dual use goods and WMD). This on demand course is awarded in association with Alliance Manchester Business School, the University of Manchester. UK Finance members can get a 5% discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout.  Learning Outcomes
Specialist Certificate in Conduct Risk

01.01.22

ICA courses

Specialist Certificate in Conduct Risk

What does good conduct look like for a firm? What does it look like for customers? What are the impacts of poor conduct? This accessible, online course will give you the skills and tools to address these issues. Learn about conduct and conduct risk in the context of governance, risk and compliance frameworks. Review examples of good conduct and how they contribute to good customer and market outcomes. Get to grips with conduct in practice including the UK Senior Managers and Certification Regime, MiFID II, GDPR, handling complaints and vulnerable customers.
Certificate in Compliance

01.01.22

ICA courses

Certificate in Compliance

A practical, introductory-level course that will give you a solid understanding of core compliance issues. Suitable for anyone who wants to learn more about compliance and the regulatory environment as well as those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.  This on demand course is awarded in association with Alliance Manchester Business School, the University of Manchester. UK Finance members can get a 5% discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout.