ICA is the trusted partner for you and your organisation.

Corporate Certification


ICA Essentials workshops are live virtual learning sessions designed to boost your teams’ capabilities, making an instant impact on your risk management approach. The series covers:

Money Laundering Risk in Betting & Gaming

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Managing Sanctions Risk

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Anti Corruption

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ICA Essentials Highlights

  • 3-hour live, instructor-led workshop
  • Course format designed to appeal to learners from different backgrounds with different learning styles
  • Each workshop can accommodate up to 20 people at a time, ensuring consistent knowledge delivery across whole teams
  • Workshop can be tailored to reflect your team and organisational priorities including specific references to your policies and procedures
  • Learners can go on to complete an ICA qualification at a later date, at a discount, enabling you to manage any current cash flow challenges

Contact us about ICA Essentials

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)