The pressure of work-life can be a stumbling block to gaining new skills but it doesn’t have to be. ICA Certificates are practical, flexible introductory-level courses that provide a solid understanding in key areas of risk: money laundering, compliance, financial crime prevention, KYC and sanctions. Study online in your own time and at your own pace.
"The course provided a good blend of history while explaining the exact role of a compliance officer. This made it very practical for my current role which I believe will allow me to feel more confident in doing my job."
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks.
A practical, introductory course that will give you a solid understanding of core financial crime, fraud, bribery and corruption risks.
An introduction to CDD frameworks and an overview of the practical components of working within the KYC environment.
Suitable for those working financial crime and regulatory compliance. Understand the threat and learn to mitigate the risk.
Course content is delivered through our easy-to-use online learning platform and is supplemented by video, practical exercises and self-assessment quizzes .
You will have instant access to a tutor for guidance and support and can join online forums to share experiences, ideas and study tips with other students.
If you are unable to attend the live virtual classroom for any reason, you will receive a recording of the session to watch at a time convenient to you.
Watch this video to discover how we deliver our courses through virtual solutions.
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.
on 19 February 2020
For those considering a career in the world of compliance, or those at an early stage of their compliance career, this blog will explore some of the options open to you, and address any questions you haven’t found the answer to – as well ask questions you haven’t yet considered..... More
8 March 2020
On International Women’s Day, we caught up with Angelia Lee, Sandra Horma and Alice Chen, who were on a 'women in compliance' panel at the 2nd Annual APAC Conference last year. They share their great insights, experiences and advice for other women in the compliance industry.... More