Corporate training and solutions for your firm
Reduce risk, strengthen teams and ensure regulatory readiness with robust regulatory and financial crime compliance training.
Training that delivers real business impact
We partner with you to design regulatory and financial crime compliance training aligned with your organisation's goals, culture, and operations. Our scalable solutions help you confidently navigate the modern regulatory landscape and provide measurable outcomes and maximum ROI on your training budget.
Build a future-ready workforce, creating a lasting culture of integrity across your organisation.
Download our brochure to learn more about our briefings, workshops and other training formats.
Why leading firms choose ICA
Compliance confidence
Strengthen team capabilities, mitigate risks and demonstrate credible competence to regulators.
The global benchmark
ICA qualifications are the international standard of best practice and professional excellence.
Build future-ready teams
Training materials and industry experts focused on the bigger picture as well as regional developments.
What you can expect
Comprehensive coverage
ICA qualifications and training span governance, risk and compliance, financial crime prevention, anti money laundering, KYC/CDD and managing sanctions risk.
Fully customisable content
Tailored learning paths by industry sector, jurisdiction, role, and your specific business needs. Training can be delivered in multiple languages.
Global expertise with local insight
Combines international best practices with region-specific regulatory requirements and local expertise.
Practical training with real-world scenarios
Tackling emerging threats specific to your business, helping you identify risks and implement effective controls.
Flexible and accessible learning delivery
Choose from assessed or non-assessed formats, online or blended learning, to suit different learning styles and business requirements.
Suitable for all levels of experience
From front-line staff to C-suite executives, training is designed for every level of your organisation.
Paul O'Hara, Regional Head of Business and Sales at ICA, explains how we can transform your compliance training approach.
Speak with our corporate solutions team
Complete the form below to request a call back to discuss the training requirements for your organisation: