Welcome to our ICA Essentials & ICA Learning programme

Practical, flexible workshops for your teams

ICA Essentials workshops are live virtual learning sessions designed to boost your teams’ capabilities, making an instant impact on your risk management approach. The series covers:

  • Compliance
  • Anti Money Laundering (AML)
  • Financial Crime Prevention (FCP)
  • Know Your Customer (KYC)/Customer Due Diligence (CDD)
  • Betting & Gaming
  • Managing Sanction Risk
  • Anti Corruption
  • Conduct Risk

ICA Essentials course format:

  • 3-hour live, instructor-led workshop
  • Course format designed to appeal to learners from different backgrounds with different learning styles
  • Each workshop can accommodate up to 20 people at a time, ensuring consistent knowledge delivery across whole teams
  • Workshop can be tailored to reflect your team and organisational priorities including specific references to your policies and procedures
  • Learners can go on to complete an ICA qualification at a later date, at a discount, enabling you to manage any current cash flow challenges

For further details on the next level courses, view our ICA International Certificates page here (get your Compliance certificate in only 3 months).

What are ICA Learning?

  • Short, easily consumed, and available on-demand
  • Relevant compliance topics, written by professionals
  • Cost-effective, a great way to try a taster session or take deeper dive on a topic
  • Can be delivered in-house to firms.

ICA Learning course format:

  • Self-paced online (you will have access to the course for 3 months)
  • End of course quiz to test your understanding
  • Downloadable certificate of completion.

Get in touch

Have a question about which course or online learning program is best for you? Please fill in this form and contact us, we'll be glad to help you.