A tailored, cost-effective programme
Discover learning solutions that provide a positive impact on your teams’ confidence and ability, as well as your risk management approach and competitive advantage.
Are you looking to train a group of people in any area of regulatory and financial crime compliance? We can provide a tailored, cost-effective programme that will achieve your organisation’s goals.
From C-suite board briefings to multi-team, multi-jurisdictional training plan roll-outs, we adopt a partnership approach to ensure you get exactly what you want.
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.