ICA Specialist Certificates

Master the complexities of regulatory and financial crime compliance with ICA Specialist Certificates—your gateway to targeted learning in specialised high-risk subjects.

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These qualifications equip you with a deep understanding of evolving threats, from cryptocurrency, terrorist financing, betting and gaming risks to AI-driven compliance. Elevate your professional standing and sharpen your skills in the most critical compliance challenges.

Learners will be able to:

  • broaden their involvement in projects
  • gain confidence when responding to situations
  • support the business in managing specialist areas of risk
  • become a catalyst and point of reference on the topic.

 

ICA Specialist certificates