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.

Upcoming courses:

NB: Many of the ICA courses are on-going and run throughout the year. These courses are tagged with a yellow banner below.

UK Finance members are eligible for an exclusive 5% discount on all ICA courses. Use the discount code UKFIN5 at checkout.

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Certificate in Financial Crime Prevention

On-going

01.01.23

ICA courses

Certificate in Financial Crime Prevention

A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks. 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
Certificate in Anti Money Laundering

On-going

01.01.23

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. 
Specialist Certificate in Financial Crime Risk in Global Banking and Markets

On-going

01.01.23

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

On-going

01.01.23

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
International Diploma in Governance, Risk and Compliance

16.06.23

ICA courses

International Diploma in Governance, Risk and Compliance

New technologies are changing many aspects of the role of the compliance professional. Fintech and Regtech are now embedded in compliance lexicon, but what do the terms actually mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? The ICA International Diploma in Governance, Risk and Compliance helps you to answer these questions and apply the answers directly within your organisation.
Advanced Certificate in Managing Fraud

Ongoing

21.07.23

ICA courses

Advanced Certificate in Managing Fraud

According the latest PwC Global Economic Crime and Fraud Survey, 47% of companies have experienced a fraud in the past 24 months with a total reported loss of US$42bn. Kristin Rivera, PwC Global Forensics Leader, has this to say ?when it comes to preventing and tackling fraud, our research shows that a dollar invested now is worth twice as much when fraud.? 
International Diploma in Anti Money Laundering

04.09.23

ICA courses

International Diploma in Anti Money Laundering

Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk. This advanced level course will help you develop and implement best practice AML initiatives and will boost your professional profile. This 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
ICA Essentials Workshop Series: Compliance

05.09.23

ICA courses

ICA Essentials Workshop Series: Compliance

Compliance is a critical business function. Whilst the downside risks of failing to comply with regulation are generally well known. It is less frequently recognised that, if done well, compliance provides organisations with a significant competitive advantage.
ICA Essentials Workshop Series: Anti Money Laundering

08.09.23

ICA courses

ICA Essentials Workshop Series: Anti Money Laundering

The challenge of managing money laundering risks in a global marketplace is one that demands a coordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.