ICA Specialist Certificate in AI for Compliance Professionals

Navigate the intersection of Artificial Intelligence (AI), ethics and compliance with confidence.

Course details

Future-proof your career with this unique qualification that equips compliance professionals with the right mix of case studies and practical knowledge on AI to:

  • Gain the confidence to ask the right questions and demonstrate your knowledge with peers and senior leaders.
  • Understand how humans interact with AI and the skillsets required.
  • Learn how AI is applied within RegTech
  • Grasp the ethical dilemmas and challenges of AI and how to mitigate them.
  • Look to the future and discover the developments of AI and compliance.

Course enrolments and fees:


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

What will I learn?

Written by an industry expert, this course will delve into:

  • An introduction to AI
  • AI in RegTech
  • Ethical dilemmas of AI
  • The AI Ethicist, future developments and required skillsets

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. 

This course is suitable for those working in regulatory or financial crime compliance looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.

Course format

  • Study in your own time and at your own pace
  • Course can be completed in as little as four weeks but you will have access for up to two months
  • Assessed by a one hour online multiple-choice exam that you can take at any point during your studies
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

Become an ICA member

When you enrol onto this course you will join an international
community of over 30,000 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

The fee for ICA membership will be added separately to your basket when you enrol online for this course.

Fireside chat on AI in compliance

Dive into the ever-changing landscape of artificial intelligence in the compliance and financial crime world with insights from AI industry leader Robin Lee and ICA President Pekka Dare.  

They discuss topics highlighted in the ICA Specialist Certificate in AI for Compliance Professionals.