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.
Strengthen team capabilities, mitigate risks and meet regulatory training requirements.
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.
Training materials and industry experts focused on the bigger picture as well as regional developments.
ICA qualifications are the international standard of competence and best practice with a broad curriculum covering all aspects of compliance and financial crime prevention.
Ensure your teams have the knowledge, skills and behaviours to be prepared for future challenges and risks.
Engage your teams through in-person workshops, virtual classrooms, live immersive scenarios, self-paced online modules or gamified learning.