Qualifications and training
Accredited, bespoke compliance training built around your teams. From front-line staff to senior leaders. Programmes designed for your organisation, recognised worldwide.
Your organisation is unique. Your training should be too.
No two compliance teams face the same challenges. Your sector, your jurisdictions, your risk exposure, and your people all shape what good training looks like for you. ICA brings together internationally recognised qualifications and a bespoke design approach to build the right program around your team. Our partnership model means we work closely with your compliance, HR, and leadership teams from day one, ensuring every element of your training delivers the outcomes that matter to your organisation.
Compliance confidence
Build teams that can demonstrate credible competence to regulators, manage risk effectively, and meet your training obligations with confidence.
Tailored to your challenges
Training is designed at the sector, jurisdiction, and role levels. Assessed or non-assessed, delivered in any language, adapted to your specific risk environment.
International standards, local expertise
ICA’s subject-matter experts combine global best practices with the regional regulatory insights your teams actually need.
The global benchmark
ICA qualifications are the internationally recognised standard of competence and best practice, carrying real weight with regulators, boards, and auditors.
Future-ready teams
Equip your people with the knowledge, skills, and judgement to navigate emerging threats and an ever-changing regulatory landscape.
Flexible and advanced learning formats
In-person workshops, virtual classrooms, immersive scenarios, self-paced eLearning, or gamified learning.
Further training options include:
Briefings
Focused, expert-led sessions that get the right information in front of the right people.
Team Briefings
Targeted briefings on specific compliance topics, designed to bring large teams up to speed quickly and consistently.
- 45-60 minutes
- Suitable for up to 100 participants
Board Briefings
A facilitated discussion on current compliance challenges, designed to drive strategic change by bringing critical issues to the attention of senior leadership.
- 45-90 minutes
- Suitable for up to 15 senior executive participants
Workshops
Online interactive, expert-facilitated workshops that build real capability, from core awareness to deep specialist knowledge.
Essentials Workshops
A virtual, interactive workshop that builds awareness of key compliance concepts, encourages escalation, and tests knowledge in a practical setting.
- 3 hours
- Suitable for an unlimited number of participants
Subject-led Workshops
A deeper dive into a specific compliance topic. Building specialist knowledge, improving awareness, and strengthening decision-making.
- 3 hours to 3 days, depending on need
- Suitable for an unlimited number of participants
Scenario Workshops
An immersive, role-based workshop built around a real-life developing scenario. Designed to sharpen critical thinking, test judgment, and build practical confidence in a safe environment.
- 3-4 hours
- Suitable for an unlimited number of participants
eLearning
Self-paced, scalable eLearning that delivers essential compliance knowledge to every level of your organisation.
Financial Crime Fundamentals eLearning
Provides all employees with essential knowledge of financial crime risks, typologies, and their individual responsibilities.
- 30 minutes
- Suitable for an unlimited number of participants
Financial Crime and Regulatory Compliance Foundation Programme
Enhanced compliance knowledge delivered through a tailored combination of modules. This is ideal for professionals who need more than a foundation-level overview.
- 30 minutes
- Suitable for an unlimited number of participants
Specialist-Focused Immersive eLearning
In-depth exploration of a specialist subject area, combining practical insights with immersive learning techniques.
- Variable completion time
- Suitable for an unlimited number of participants
Gamified All Employee Mandatory eLearning
Active, question-based learning that identifies individual knowledge gaps and creates personalised learning journeys tailored to your business and delivered on an intuitive platform.
- Variable completion time
- Suitable for an unlimited number of participants
Let’s find the right solution for your organisation
Tell us about your compliance training needs, and one of our supportive team members will be in touch within one business day.