The pressure of work-life can be a stumbling block to gaining new skills but it doesn’t have to be. ICA Certificates are practical, flexible introductory-level courses that provide a solid understanding in key areas of risk: money laundering, compliance, financial crime prevention, KYC and sanctions. Study online in your own time and at your own pace.
"The course provided a good blend of history while explaining the exact role of a compliance officer. This made it very practical for my current role which I believe will allow me to feel more confident in doing my job."
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.
An introduction to CDD frameworks and an overview of the practical components of working within the KYC environment.
Suitable for those working financial crime and regulatory compliance. Understand the threat and learn to mitigate the risk.
Course content is delivered through our easy-to-use online learning platform and is supplemented by video, practical exercises and self-assessment quizzes.
You will have instant access to a tutor for guidance and support and can join online forums to share experiences, ideas and study tips with other students.
If you are unable to attend the live virtual classroom for any reason, you will receive a recording of the session to watch at a time convenient to you.
Watch this video to discover how we deliver our courses through virtual solutions.
The ICA qualifications brochure is perfect if you're interested in studying with the ICA but
would like more information about our qualifications and what they can offer your career.
Written by David Povey on 19 February 2020
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8 March 2020
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