Qualifications and training

Enhance your teams’ understanding, skills, and behaviours.

Nobody knows your organisation’s circumstances better than you, and every organisation’s requirements will vary.

Although we have a vast range of qualifications, which are the international standard of competence and best practice and cover a broad curriculum covering all aspects of compliance and financial crime prevention, our corporate solutions go beyond matching your team’s training and knowledge gaps with suitable courses.

We can also design a tailored and cost-effective training programme to suit your organisation’s needs. Our partnership approach will ensure you maximise your training budget and get your desired outcomes.

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Compliance confidence

Compliance confidence

Strengthen team capabilities, mitigate risks and meet regulatory training requirements.

specific callenges

Training designed to meet your specific challenges

Tailor your training by sector, jurisdiction and all levels of experience. Learning can be delivered in any language and can be assessed or non-assessed.

World globe

International best practice, local insight

Training materials and industry experts focused on the bigger picture as well as regional developments.

the global benchmark

The global benchmark

ICA qualifications are the international standard of competence and best practice with a broad curriculum covering all aspects of compliance and financial crime prevention.

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Build teams ready for the future

Ensure your teams have the knowledge, skills and behaviours to be prepared for future challenges and risks.

flexible learning formats

Flexible and advanced learning formats

Engage your teams through in-person workshops, virtual classrooms, live immersive scenarios, self-paced online modules or gamified learning.

Further training options include:

Briefings

Team Briefings

Delivering focused information on specific topics to a large team.

  • 45 - 60 minutes
  • Suitable for up to 100 participants

Board Briefings

A discussion about current challenges designed to drive change, by pushing topics ‘up the agenda’. 

  • 45 - 90 minutes
  • Suitable for up to 15 senior executive participants

Workshops

Essentials Workshops

A virtual and interactive workshop designed to improve awareness, encourage the escalation of key concepts, and test learners’ knowledge. 

  • 3 hours
  • Suitable for an unlimited number of participants

Subject-led Workshops

A virtual and interactive workshop designed to dive deeper into a specific topic, improve awareness, encourage escalation of key concepts, and test learners’ knowledge. 

  • 3 hours - 3 days depending on need
  • Suitable for an unlimited number of participants

Scenario Workshops

An online, interactive, experiential, and role-based workshop based on a simulated ‘real-life’ developing scenario design to enhance critical thinking and test and improve judgement within a safe environment. 

  • 3 - 4 hours
  • Suitable for an unlimited number of participants

eLearning

Financial Crime Fundamentals eLearning

Self-led eLearning, providing all employees with essential knowledge and contextual information on the essential topics of financial crime. 

  • 30 minutes
  • Suitable for an unlimited number of participants

Financial Crime and Regulatory Compliance Foundation Programme

Self-led eLearning provides enhanced knowledge to professionals via a tailored combination of modules.  

  • 30 minutes to complete.
  • Suitable for an unlimited number of participants.

Specialist-Focused Immersive eLearning

Self-led eLearning exploration of a specialised subject area and practical insights.  

  • Various times to complete.
  • Suitable for unlimited number of participants.

Gamified All Employee Mandatory eLearning

Active question-based learning ensures individuals focus on their knowledge gaps, creating individual learning journeys that can be tailored specifically to your business and delivered on a simple-to-use platform. Find out more here.

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We can help you find the right solution.

Complete the form below to request a call back from the team to discuss your training requirements in detail