ICA Essentials - AI for Compliance Professionals
Discover the fundamentals of artificial intelligence (AI) in RegTech, the ethical dilemmas and what the future may hold.
Live expert-led workshop
Beginner friendly
Certificate awarded
Fundamentals covered
Available in-house
£100 progression discount
Overview
Get a practical introduction to artificial intelligence within compliance in a live online workshop designed for professionals working in regulated environments.
- Gain a solid understanding of how AI intersects with compliance.
- 3-hour live, instructor-led virtual workshop
- Receive a certificate of completion
- On completion you will receive a £100 discount towards the ICA Specialist Certificate in AI for Compliance Professionals if you choose to go on to further study
Course details
Price
£315 + tax
ICA CPD Hours
3
Delivery
Live online workshop
Certificate
Certificate of Completion
Next Course Date
29 September 2026, 09:30 - 12:30 BST
Course dates, fees and enrol now:
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3-hour live online workshop
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Certificate of completion
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3-month ICA membership included
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£100 progression discount on completion
Applicable local taxes, membership fees and discounts will be added to your basket on checkout.
What will I learn?
Explore the key topics covered in this workshop.
Introduction to Artificial Intelligence (AI)
- Categorising AI
- How does an AI think and work
- Core aspects of AI models
- 4 types of AI
- The Turing test
RegTech: AI in Regulatory Compliance
- What is RegTech
- Advantages of using AI RegTech
- Important AI enhanced RegTech tools
- Concerns with AI RegTech in finance
Ethics in Financial Services
- What is applied ethics
- Business ethics
- Applied ethics in the financial industry
- Compliance vs ethics
Applied Ethics in the Financial Industry
- Business ethics
- Applied ethics in the financial industry
- Compliance vs Ethics
Ethical Frameworks for AI in Finance
- Two compliance and ethical concerns with AI
- Holding AI accountable
Ethical Parameters for the Compliance Sector
- Advice for compliance officers
- Key existing AI-related regulations
- How compliance officers can adapt
Is ICA Essentials - AI for Compliance Professionals right for you?
About ICA Essentials
ICA Essentials are short, expert-led online workshops that provide a practical introduction to key topics in regulatory or financial crime compliance.
Delivered live by industry practitioners, they help professionals build foundational knowledge without committing to a longer qualification.
Whether you're starting out or exploring a new specialism, ICA Essentials offer an accessible way to build your knowledge and a stepping stone to future study. They are also available in-house for firms.
You'll benefit from this course if you:
- Are new to using artificial intelligence in a compliance role
- Need to understand AI in RegTec and the obligations and risks
- Want foundational knowledge without committing to a full qualification
- Are considering further ICA study
- Need CPD and professional development
What's included
- Live online workshop
- Expert-led
- Certificate of completion
- £100 progression discount available on completion
FAQs
What is ICA Essentials - AI for Compliance Professionals?
ICA Essentials - AI for Compliance Professionals is a short, live online workshop that provides a practical introduction to the fundamentals of AI in regulatory compliance. You will be introduced to the different types of AI, how they are used in different sectors, the ethics required and how to apply them and how compliance officers adapt in the new world of artificial intelligence.
Who should attend this course?
This course is suitable for professionals who are new to using AI in the compliance roles or those looking to refresh their knowledge.
Do I need previous AML experience?
No. This workshop is designed as an introduction to the topic and no experience of using AI in a compliance role is required. It is suitable for those seeking a foundational understanding of the RegTech requirements of AI, ethics in multiple sectors and holding AI accountable.
What topics are covered?
The workshop covers:
- Introduction to Artificial Intelligence (AI)
- RegTech: AI in Regulatory Compliance
- Ethics in Financial Services
- Applied Ethics in the Financial Industry
- Ethical Frameworks for AI in Finance
- Ethical Parameters for the Compliance Sector
How is the course delivered?
This course is delivered by tutors who are subject-matter experts.
Will I receive a certificate?
Yes. Participants receive an ICA certificate of completion following attendance on the course.
Do I need to be an ICA member to enrol on this course?
As part of your ICA Essentials enrolment, you will receive a complimentary three-month ICA membership, giving you access to a range of additional resources and professional development opportunities during this period.
What is the difference between ICA Essentials and an ICA Certificate?
ICA Essentials workshops provide an introductory overview of a topic, while ICA Certificates offer a more in-depth learning experience with broader coverage and assessment requirements. ICA Essentials can be a useful first step before progressing to an ICA Certificate qualification.
What course should I take after completing this workshop?
Many learners choose to progress to the ICA Specialist Certificate in AI for Compliance Professionals, which provides a more detailed understanding of AML regulation, risk management and compliance practices.
Are you ready to enrol?
Gain solid understanding of the topic, earn an ICA certificate of completion and take the first step towards a career in financial crime risk.