ICA Short Courses

Online self-led and expert-led courses

Developed by leading experts in the field, these short, high-impact and affordable online courses cover a range of core and specialist compliance and financial crime prevention topics to boost your knowledge.

Training
Online Expert-Led ICA Essentials - Transaction Monitoring
Global
Online Expert-Led ICA Essentials - KYC/CDD
Global
Online Expert-Led ICA Essentials - Financial Crime Prevention
Global
Online Expert-Led ICA Essentials - Anti Money Laundering
Global
Online Expert-Led ICA Essentials – Managing Sanctions Risk
Global
Online Expert-Led ICA Essentials - Compliance
Global
Online Expert-Led ICA Essentials – Conduct Risk
Global
Online Expert-Led ICA Essentials - Financial Crime Risk in Cryptocurrencies
Global
Online Expert-Led ICA Essentials - AI for Compliance Professionals
Global
Online Expert-Led ICA Internal Auditor for Compliance Management Systems
Global
Online Expert-Led Law, Evidence, Procedure and Best Practice
Global
Online Expert-Led Investigative Interviewing
Global
Online Expert-Led Open Source Internet Investigations
Global
Online Self-Study Introduction to Protecting Client Money
Global
Online Self-Study Demystifying ESG
Global
Online Self-Study Sanctions Awareness
Global
Online Self-Study ICTTF Certified Cyber Risk Officer
Global
Online Self-Study ICTTF Certified Cyber Risk Specialist
Global
Online Self-Study SARs Investigations: Practice like a Professional
Global
Online Self-Study Managing SARS Investigations – Best Practice Guide
Global
Online Self-Study Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery
Global
Online Self-Study ICTTF DORA Certified Compliance Specialist
Global
Online Self-Study ICA Know Your Regulator: UK Financial Services
United Kingdom
What course is right for you?

Membership webinars

1 Hour webinars keeping up to date on the latest financial crime and regulatory compliance hot topics.

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