ICA Learning

Developed by leading experts in the field, these affordable, online courses cover a range of core and specialist compliance topics to boost your knowledge.

“I found the course to be well-formatted and sufficiently detailed, offering options for further research. I would definitely recommend it to anyone seeking to be informed about issues pertaining to financial crime investigation.”
Neil Clark CFE ACFCS FICA
Director - ABC Intelligence Ltd

Why use ICA Learning?
Course Format - ICA Learning
Course format - ICA Essentials

Why use ICA Learning?

Short, easily consumed, and available on-demand
Relevant compliance topics, written by professionals
Cost-effective, a great way to try a taster session or take deeper dive on a topic
Can be delivered in-house to firms.

Course Format - ICA Learning

Self-paced online (you will have access to the course for 3 months)
End of course quiz to test your understanding
Downloadable certificate of completion.

Course format - ICA Essentials

Course Format - ICA Essentials

3-hour live, instructor-led virtual workshop
Gain a solid understanding of core topics
Earn a certificate of completion and receive a £100 discount on the corresponding ICA Certificate qualification (if you choose to go onto further study).

What ICA Learning courses are available?

Demystifying Cryptocurrencies

Gain clarity around cryptocurrency terms, key features, and associated risks.

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Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery

Become more knowledgeable about digital forensics and electronic disclosure.

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Managing SARs Investigations Best Practice Guide

Learn how to manage investigations in a practical and relevant manner.

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Sanctions Awareness

Designed for non-sanctions experts, you will discover the impact of sanctions and the challenges faced.

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Protecting Customers' Monies and Assets

Understand the key principles in managing customer monies and assets effectively.

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SARs Investigations: Practice like a Professional

Get direct practical experience of an investigative scenario.

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What ICA Essentials courses are available?

ICA Essentials - Compliance

Understand the regulatory environment and regulation in practice.

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ICA Essentials - KYC/CDD

Gain a solid understanding of and practical ability to deliver robust due diligence.

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ICA Essentials - Anti Money Laundering

Learn more about anti money laundering and understand the core issues.

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Do you still have questions about studying with ICA?

The ICA qualifications brochure is perfect if you're interested in studying with the ICA but
would like more information about our qualifications and what they can offer your career.

Download ICA qualifications brochure ►