Welcome to our ICA Essentials - Short Courses 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

  • 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

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.