Discover more about our courses.
ICA is the trusted partner for you and your organisation.
Meet our team and find out who teaches across our qualifications and training.
As well as the teaching faculty below, we also use a number of external trainers to enliven the learning process. All trainers have extensive experience. They come from a variety of backgrounds and most are still practicing in their profession so you can be confident that the learning you receive is practical and up-to-date.
In our international centres, we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.
Behind our trainers, we have a team of individuals who are constantly researching news and developments affecting the industries about which we teach. This ensures that both the materials and the teaching that you receive are current and highly relevant.
Vice President, ICA
Pekka has oversight of the delivery and development of ICA programmes worldwide. His role involves management of the ICA Training Faculty, where he has developed a world-class faculty that delivers best-in-class training and education programmes across a range of jurisdictions. His other responsib.... View full details
Andrew creates and delivers Financial Crime Compli......
Serona has over 16 years of experience as a Global......
Pekka has oversight of the delivery and developmen......
Heather joined the ICA in 2020, having previously ......
Tim joined ICA from the Gambling Commission where,......
Thomas has more than 15 years of work experience i......
James joined the ICA in the Spring of 2019 and wor......
Paul has been certified an industry professional b......
Aamar Ahmad is a professional trainer and subject ......
Ross joined the ICA from private consultancy follo......
Nicholas is a Professor of Criminology at The Univ......
Teodora is an experienced Financial Crime practiti......
The majority of Bond Solon's trainers are experien......
Ariane became an internal faculty member of the IC......
Jonathan is responsible for all the Compliance pro......
Rhodri has a background of over 25 years of experi......
Thomas has more than 15 years of work experience i......
Kang Hui has spent more than 15 years in Financial......
Vanessa creates and delivers management system tra......
Head of Quality, Risk and Audit......
Samantha DiCrescenzo Billing is a professional com......
The Corporate Governance Institute offers educatio......
Hossam El Shaffei is a global thought leader, cons......
David Jackman was at the forefront of developing f......
Jonathan is responsible for all the Compliance pro......
After qualifying in Psychology and Artificial Inte......
Paul has been at Telefonica UK Limited (O2) since ......
David Jackman was at the forefront of developing f......
Rowena is the Global and EMEIA Technology Risk Ope......
After qualifying in Psychology and Artificial Inte......
David Artingstall is an independent AML/CFT consul......
Denisse is a well-known Financial Crime Prevention......