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Subject Areas

Anti Money Laundering
Governance, Risk and Compliance
Financial Crime Prevention
Customer Due Diligence/KYC
Managing Sanctions Risk
Cyber Risk
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30,000 Members

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Helping your organisation

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Here's what our learners say:

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“The whole course was great. I thought the lecturers, especially with their real-world knowledge, excelled in the delivery of the course material and encouraged engagement and participation which again assisted in the learning.”

Past student of the ICA Advanced Certificate in Regulatory Compliance​

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“I enjoyed the immersive scenario learning and think it has meant certain details have stuck with me more than they perhaps would have otherwise”

Past student of the ICA Diploma in Governance, Risk and Compliance​

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"Superb. Really enjoyed doing this short course. An immersive and thought provoking experience that puts you totally into the Nominated Officer seat!"

Past student of SARS Investigations: Practice like a Professional

Insight

Image related to Record fraud complaints highlight need to boost mobile app security

Record fraud complaints highlight need to boost mobile app security

As fraud complaints reach record high levels, Jack Kerr explains why it’s time to prioritise the security of mobile banking apps
Image related to NIS2: Are you in scope?

NIS2: Are you in scope?

With the EU’s updated cybersecurity directive NIS2 expanding the list of sectors under its remit, find out if your organisation is in scope with this helpful overview from the International Cyber Threat Task Force (ICTTF).
Image related to Consumer Duty: Data to demonstrate compliance

Consumer Duty: Data to demonstrate compliance

Priscilla Gaudoin of Ruleguard reflects on the critical role of data to meet the ongoing requirements of the Consumer Duty.