ICA courses

ICA is committed to helping its members navigate and comply with the changing financial compliance, regulations and sanctions control landscape. It is focused on raising the global standards for regulatory and financial crime compliance professionals through its range of courses and qualifications.

ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.

NB: Many of the ICA courses are on-going and run throughout the year. These courses are tagged with a yellow banner below.

UK Finance members are eligible for an exclusive 5% discount on all ICA courses. Use the discount code UKFIN5 at checkout.

Filter training and events

Certificate in Compliance

On-going

01.01.23

ICA courses

Certificate in Compliance

A practical, introductory-level course that will give you a solid understanding of core compliance issues. Suitable for anyone who wants to learn more about compliance and the regulatory environment as well as those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.  This on demand course is…
Specialist Certificate in Money Laundering Risk in Correspondent Banking

On-going

01.01.23

ICA courses

Specialist Certificate in Money Laundering Risk in Correspondent Banking

In this course, you will analyse the fundamentals of correspondent banking and the opportunities for money launderers. You will explore the risk assessment and management approaches and the importance of robust due diligence as a risk control. This on demand course is awarded in association with Alliance Manchester Business School, the University…
Specialist Certificate in Anti-Corruption

On-going

01.01.23

ICA courses

Specialist Certificate in Anti-Corruption

Manage the bribery and corruption risk exposure at your firm more effectively with this accessible, online course. You will evaluate key areas such as PEPs, third parties and geographical/sectoral risk, the global anti-corruption framework and controls.  This on demand course is awarded in association with Alliance Manchester Business School,…
International Diploma in Financial Crime Prevention

Ongoing

01.01.23

ICA courses

International Diploma in Financial Crime Prevention

This advanced level course will better equip you to meet the many challenges associated with identifying, understanding and mitigating financial crime risks including fraud, cybercrime, corruption, money laundering and terrorist financing. It will deepen your understanding and enhance your professional credibility.   This course is awarded in…
Diploma in Governance, Risk and Compliance

16.06.23

ICA courses

Diploma in Governance, Risk and Compliance

New technologies are changing many aspects of the role of the compliance professional. Fintech and Regtech are now embedded in compliance lexicon, but what do the terms actually mean, and what are the practical impacts, both positive and negative, that we need to understand and manage? The ICA International Diploma in Governance, Risk and…
Advanced Certificate in Managing Fraud

Ongoing

21.07.23

ICA courses

Advanced Certificate in Managing Fraud

According the latest PwC Global Economic Crime and Fraud Survey, 47% of companies have experienced a fraud in the past 24 months with a total reported loss of US$42bn. Kristin Rivera, PwC Global Forensics Leader, has this to say ?when it comes to preventing and tackling fraud, our research shows that a dollar invested now is worth twice as much…
Diploma in Anti Money Laundering

04.09.23

ICA courses

Diploma in Anti Money Laundering

Our flagship qualification and the industry-standard for MLROs and professionals managing money laundering risk. This advanced level course will help you develop and implement best practice AML initiatives and will boost your professional profile. This course is awarded in association with Alliance Manchester Business School, the University of…
ICA Essentials Workshop Series: Compliance

05.09.23

ICA courses

ICA Essentials Workshop Series: Compliance

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.
ICA Essentials Workshop Series: Anti Money Laundering

08.09.23

ICA courses

ICA Essentials Workshop Series: Anti Money Laundering

The challenge of managing money laundering risks in a global marketplace is one that demands a coordinated approach and a common understanding of evolving and emerging trends in both regulation and criminal activity.