Qualifications and training
Enhance your teams’ understanding, skills, and behaviours.
Nobody knows your organisation’s circumstances better than you, and every organisation’s requirements will vary.
Although we have a vast range of qualifications, which are the international standard of competence and best practice and cover a broad curriculum covering all aspects of compliance and financial crime prevention, our corporate solutions go beyond matching your team’s training and knowledge gaps with suitable courses.
We can also design a tailored and cost-effective training programme to suit your organisation’s needs. Our partnership approach will ensure you maximise your training budget and get your desired outcomes.
Compliance confidence
Strengthen team capabilities, mitigate risks and meet regulatory training requirements.
Training designed to meet your specific challenges
Tailor your training by sector, jurisdiction and all levels of experience. Learning can be delivered in any language and can be assessed or non-assessed.
International best practice, local insight
Training materials and industry experts focused on the bigger picture as well as regional developments.
The global benchmark
ICA qualifications are the international standard of competence and best practice with a broad curriculum covering all aspects of compliance and financial crime prevention.
Build teams ready for the future
Ensure your teams have the knowledge, skills and behaviours to be prepared for future challenges and risks.
Flexible and advanced learning formats
Engage your teams through in-person workshops, virtual classrooms, live immersive scenarios, self-paced online modules or gamified learning.
Further training options include:
Briefings
Team Briefings
Delivering focused information on specific topics to a large team.
- 45 - 60 minutes
- Suitable for up to 100 participants
Board Briefings
A discussion about current challenges designed to drive change, by pushing topics ‘up the agenda’.
- 45 - 90 minutes
- Suitable for up to 15 senior executive participants
Workshops
Essentials Workshops
A virtual and interactive workshop designed to improve awareness, encourage the escalation of key concepts, and test learners’ knowledge.
- 3 hours
- Suitable for an unlimited number of participants
Subject-led Workshops
A virtual and interactive workshop designed to dive deeper into a specific topic, improve awareness, encourage escalation of key concepts, and test learners’ knowledge.
- 3 hours - 3 days depending on need
- Suitable for an unlimited number of participants
Scenario Workshops
An online, interactive, experiential, and role-based workshop based on a simulated ‘real-life’ developing scenario design to enhance critical thinking and test and improve judgement within a safe environment.
- 3 - 4 hours
- Suitable for an unlimited number of participants
eLearning
Financial Crime Fundamentals eLearning
Self-led eLearning, providing all employees with essential knowledge and contextual information on the essential topics of financial crime.
- 30 minutes
- Suitable for an unlimited number of participants
Financial Crime and Regulatory Compliance Foundation Programme
Self-led eLearning provides enhanced knowledge to professionals via a tailored combination of modules.
- 30 minutes to complete.
- Suitable for an unlimited number of participants.
Specialist-Focused Immersive eLearning
Self-led eLearning exploration of a specialised subject area and practical insights.
- Various times to complete.
- Suitable for unlimited number of participants.
Gamified All Employee Mandatory eLearning
Active question-based learning ensures individuals focus on their knowledge gaps, creating individual learning journeys that can be tailored specifically to your business and delivered on a simple-to-use platform. Find out more here.
