Discover more about our courses.
ICA is the trusted partner for you and your organisation.
ICA Specialist Certificates are practical, accessible online courses that provide a deeper dive into key areas of risk in your business or particular industry sectors. Gain actionable knowledge quickly to boost your confidence and credibility.
- Study online, in your own time and at your own pace
- Gain an ICA certification in just 1-3 months
- Add specialist AML or compliance skills to your professional profile
"The content of the course is well-structured with great references to real-life scenarios thought out the course manual. The podcasts are a good summary of the most important topics from each study unit."
Is this the right level for me?
Level 2 qualifications – Specialist
ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific risk areas.
They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge or for those looking to increase their professional agility by learning about new areas of risk.
Course Format
- Register at any time for this online, open course
- Study in your own time and at your own pace (you have up to 3 months to complete the course)
- Assessed by online multiple-choice exam
Entry requirements
These courses are specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful but is not essential.
A good standard of English is required to get the most from the course.
WHAT ICA SPECIALIST CERTIFICATE COURSES ARE AVAILABLE?
ICA Specialist Certificate in Anti-Corruption
This course will help you better manage bribery and corruption risk exposure.
ICA Specialist Certificate in Combating the Financing of Terrorism
Examine the key terrorist motivators and what terrorists need to operate.
ICA Specialist Certificate in Money Laundering Risk in Betting & Gaming
Understand the various products and markets where money laundering risks can manifest in the gaming industry.
ICA Specialist Certificate in Trade Based Money Laundering
Compare and contrast the trade-based money laundering typologies such as variable pricing and goods.
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
Explore the specific financial crime risk factors involved in key customer types and compare the susceptibility of major financial market products.
ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
Analyse the fundamentals of correspondent banking and the opportunities for money launderers.
ICA Specialist Certificate in Corporate Governance
This course will help you get to grips with the purpose, key success factors and risks associated with governance.
ICA Specialist Certificate in Conduct Risk
Gain the skills and tools to address business conduct issues and put a conduct framework in place.
ICA Specialist Certificate in Financial Crime Risk in Mobile Financial Services
Evaluate the financial crime risks mobile financial services present and explore the vulnerabilities within the industry.
ICA Specialist Certificate in Financial Crime Risk and New Technology
Get to grips with how technology impacts firms like yours and consider the influence of tech on your business model.
ICA Specialist Certificate in Anti Money Laundering and Art
Gain the skills to mitigate the risks of AML in the Art market.
ICA Specialist Certificate in Financial Crime Risk and Cryptocurrencies
Help manage your firm's cryptocurrencies risk exposure with this accessible online course.
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.
RELATED ARTICLES
Back to the drawing board on transaction monitoring
Written by Martin Woods, Compliance Week on Wednesday October 14, 2020
In the wake of the FinCEN Files leaks, Martin Woods examines whether monitoring text rather than numbers in transactions could serve as a solution to our greater anti-money laundering woes....More
Is human trafficking financial services’ blind spot?
Written by Jake Plenderleith on 20 October 2020
It is generally acknowledged that great strides forward have been made over the last decade in the fight against money laundering and financial crime. Few, however, would claim that there remains little to be done. But a remarkable new report by BAE Systems demonstrates just how far we have to go.....More
ICA Commercial Services Ltd: FS 702174
ICA Commercial Services Ltd: IS 702170
Carbon Footprint Standard
© International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ICA Information
- About Us
- ICA Code of Conduct
- ICA Quality Policy
- Information Security Policy
- ICA Approved Training Providers
- ICA Partners
- Occupational Standards
- Press Room
- Contact Us
- Accessibility
Legal Information
Download ICA Prospectus
This prospectus is perfect if you're interested in studying with the ICA but would like more information about our qualifications.
Sign up to the ICA Mailing List
Be the first to know when new content or events are added.