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It’s time to start your learning journey. No matter where you are in the world, you can study one of our internationally recognised certificates through our training partner, International Compliance Training.

 

You will benefit from:

  • Improved knowledge, developed skills to help you approach your role with confidence

  • A solid introduction to compliance, anti-money laundering or financial crime prevention allowing you to recognise key issues, particularly relating to risk

  • Gaining practical knowledge that aids your daily duties

  • Learning best practice initiatives

  • An affordable, accessible learning experience that leads to the award of an ICA designation

  • Membership of the International Compliance Association

ICA Certificates are a practical way to gain core foundation knowledge in the areas of anti-money laundering, compliance, financial crime prevention, know your customer/customer due diligence and sanctions risk. We also offer a range of specialist certificates that equip you with in-depth knowledge in niche areas including money laundering risk in correspondent banking, private banking, betting and gaming, trade finance, capital markets and new payment products and services laundering. There are also courses in combating the financing of terrorism, anti-corruption, corporate governance and conduct risk.

 

ICA Certificates are accessible, affordable, internationally applicable and a great way to boost your knowledge.                                                                         

 

 

Our core subjects (we consider these the building blocks of core regulatory and financial crime compliance knowledge) include:

These are designed to provide a solid foundation upon which future studies may be taken.

 

Our specialist certificates

If you’re keen to expand your professional horizons or looking to learn more about risk in specific areas or sectors, you can choose from the following specialist certificates. These are designed for anyone wanting detailed yet accessible knowledge in niche areas.

 

Download a syllabus ► 

 

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