Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.
ICA is the trusted partner for you and your organisation.
Training for your Firm
ICA Learning has been developed by leading experts in the field. These courses deliver affordable, bite-sized training on a range of specialist compliance topics, that can be consumed on demand, at a convenient time and place.
“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?
- 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
- 3-hour live, instructor-led virtual workshop
- Gain a solid understanding of core financial crime, fraud and corruption risks
- Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Financial Crime Prevention (if you choose to go onto further study)
What ICA Learning courses are available?
Demystifying Cryptocurrencies
Gain clarity around cryptocurrency terms, key features, associated risks and how they might be used as a control mechanism.
Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery
Build your understanding of digital forensics and electronic disclosure.
Managing SARs Investigations Best Practice Guide
Gain tips and advice on managing investigations that are practical and have real-life relevance.
What ICA Essentials courses are available?
ICA Essentials - Compliance
Compliance is a critical business function. Suitable for anyone who wants to learn more about compliance and the regulatory environment.
ICA Essentials - Anti Money Laundering
The challenge of managing money laundering risks in a global marketplace is one that demands a co-ordinated approach and a common understanding.
ICA Essentials - Financial Crime Prevention
All forms of financial crime are rapidly increasing in the current global environment. Gain a solid understanding of core financial crime, fraud and corruption risks.
ICA Essentials - KYC/CDD
Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime. However, this presents increasing challenges, particularly when dealing with customers remotely.
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.
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Help and support
Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)
or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)
Certification held by ICA Commercial Services Ltd: FS 702174
Certification held by ICA Commercial Services Ltd: IS 702170
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