ICA Essentials - Compliance

Course level : Short courses

The next workshop will take place on 1 December 2022 (GMT). 

Compliance is a critical business function. Whilst the downside risks of failing to comply with regulation are generally well known, it is less frequently recognised that, if done well, Compliance provides organisations with a significant competitive advantage.

  • 3-hour live, instructor-led virtual workshop
  • Suitable for anyone who wants to learn more about compliance and the regulatory environment
  • Gain a solid understanding of core compliance issues
  • Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Compliance (if you choose to go onto further study).
  • Understanding the regulatory environment
  • Regulation in practice
  • Compliance in practice
  • Principles of risk management
  • Financial crime compliance oversight

Download the course outline here.




Group discounts

Additional discounts are available for group bookings of 5 or more.

  • 5-9 places – 5% discount
  • 10 + places – 10% discount

If you would like to make a group booking, please contact our Learning team by email or call +44(0)121 362 7534.

Course dates and prices

Where are you based?

Fees are subject to local taxes where appropriate and will be shown on your checkout page.

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Expert support

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Rhodri Kettle

Global Lead - Governance, Risk and Compliance

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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 7503 / epa@int-comp.org (End Point Assessment)