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."
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.
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