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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Transaction Monitoring

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ICA Essentials Highlights

  • 3-hour live, instructor-led workshop (view upcoming public course dates here)
  • 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 7503 / epa@int-comp.org (End Point Assessment)