Discover more about our courses.
ICA is the trusted partner for you and your organisation.
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?
- 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 into a topic
- Can be delivered in-house to firms.
Course Format - ICA Learning
- Self-paced online (you will have access to the course for one month)
- 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 topics
- Earn a certificate of completion and receive a £100 discount on the corresponding ICA Certificate qualification (if you choose to continue further study).
What ICA Learning courses are available?
Demystifying Cryptocurrencies
Gain clarity around cryptocurrency terms, key features, and associated risks.
Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery
Become more knowledgeable about digital forensics and electronic disclosure.
Managing SARs Investigations Best Practice Guide
Learn how to manage investigations in a practical and relevant manner.
Sanctions Awareness
Designed for non-sanctions experts, you will discover the impact of sanctions and the challenges faced.
Protecting Customers' Monies and Assets
Understand the key principles in managing customer monies and assets effectively.
SARs Investigations: Practice like a Professional
Get direct practical experience in an investigative scenario.
Cyber Security for Compliance Practitioners USA
Gain a compliance-orientated understanding of cyber risk and security topics relevant to North America.
Introduction to the Global FX Code
Understand the importance of the Global FX code with this brand new compelling introductory course.
Global FX Code – Conduct, Principles and Clarity
A brand-new engaging course created by experts to help you understand the principles of the Code and equip you to execute it.
Demystifying ESG
Understand key ESG concepts and discover the steps required to embed ESG within your firm.
ICA Internal Auditor for Compliance Management Systems
Develop your in-house expertise and allow your team to attain the competence to maintain and continually improve your management system.
What ICA Essentials courses are available?
ICA Essentials - Compliance
Understand the regulatory environment and regulation in practice.
ICA Essentials - KYC/CDD
Gain a solid understanding of and practical ability to deliver robust due diligence.
ICA Essentials - Anti Money Laundering
Learn more about anti money laundering and understand the core issues.
ICA Essentials - Financial Crime Prevention
Gain a solid understanding of core financial crime, fraud and corruption risks.
ICA Essentials – Managing Sanctions Risk
Develop an up-to-date, foundational understanding of threats together with current best practices.
ICA Essentials – Transaction Monitoring
Gain a solid understanding of transaction monitoring in Anti Money Laundering.
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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Written by David Povey & UK Finance
December 21, 2020
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