Discover more about our courses.
ICA is the trusted partner for you and your organisation.
Developed by leading experts in the field, these affordable, online courses cover a range of core and specialist compliance topics to boost your knowledge.
“I found the course to be well-formatted and sufficiently detailed, offering options for further research. I would definitely recommend it to anyone seeking to be informed about issues pertaining to financial crime investigation.”
Neil Clark CFE ACFCS FICA
Director - ABC Intelligence Ltd
What ICA Learning courses are available?
ICA Internal Auditor for Compliance Management Systems
Develop your in-house expertise and allow your team to attain the competence to maintain and continually improve your management system.
Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery
Become more knowledgeable about digital forensics and electronic disclosure.
Managing SARs Investigations Best Practice Guide
Learn how to manage investigations in a practical and relevant manner.
Sanctions Awareness
Designed for non-sanctions experts, you will discover the impact of sanctions and the challenges faced.
Protecting Customers' Monies and Assets
Understand the key principles in managing customer monies and assets effectively.
SARs Investigations: Practice like a Professional
Get direct practical experience in an investigative scenario.
Cyber Security for Compliance Practitioners USA
Gain a compliance-orientated understanding of cyber risk and security topics relevant to North America.
Introduction to the Global FX Code
Understand the importance of the Global FX code with this brand new compelling introductory course.
Global FX Code – Conduct, Principles and Clarity
A brand-new engaging course created by experts to help you understand the principles of the Code and equip you to execute it.
Demystifying ESG
Understand key ESG concepts and discover the steps required to embed ESG within your firm.
What ICA Essentials courses are available?
ICA Essentials - Compliance
Understand the regulatory environment and regulation in practice.
ICA Essentials - KYC/CDD
Gain a solid understanding of and practical ability to deliver robust due diligence.
ICA Essentials - Anti Money Laundering
Learn more about anti money laundering and understand the core issues.
ICA Essentials - Financial Crime Prevention
Gain a solid understanding of core financial crime, fraud and corruption risks.
ICA Essentials – Managing Sanctions Risk
Develop an up-to-date, foundational understanding of threats together with current best practices.
ICA Essentials – Transaction Monitoring
Gain a solid understanding of transaction monitoring in Anti Money Laundering.
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.
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