ICA Essentials – Compliance

Discover the fundamentals of compliance in this live, 3-hour workshop.

Enrolment dates & fees


Applicable local taxes and discounts will be added to your basket on checkout.

Course details

  • 3-hour live, instructor-led virtual workshop
  • Gain a solid understanding of core compliance issues
  • Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Compliance (if you choose to go on to further study)
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Become an ICA member

When you enrol onto this course you will join an international
community of over 20,000 members. Benefits include:

  • Access to the uniquely personalised ICA Learning Hub
  • Weekly webinars covering the latest industry
  • Discounts on ICA events and further ICA courses

What will I learn?

  • Understanding the regulatory environment
  • Regulation in practice
  • Compliance in practice
  • Principles of risk management
  • Financial crime compliance oversight 


Is this course right for me?

Suitable for anyone who wants to learn more about compliance and the regulatory environment.