Training

Online self-led, expert-led courses and masterclasses

Developed by leading experts in the field, these short, high-impact and affordable online courses and masterclasses cover a range of core and specialist compliance and financial crime prevention topics to boost your knowledge.

Training
Online Expert-Led ICA Essentials - Transaction Monitoring International
Online Expert-Led ICA Essentials - KYC/CDD International
Online Expert-Led ICA Essentials - Financial Crime Prevention International
Online Expert-Led ICA Essentials - Anti Money Laundering International
Online Expert-Led ICA Essentials – Managing Sanctions Risk International
Online Expert-Led ICA Essentials - Compliance International
Online Expert-Led ICA Internal Auditor for Compliance Management Systems International
Online Expert-Led Law, Evidence, Procedure and Best Practice International
Online Expert-Led Investigative Interviewing International
Online Expert-Led Open Source Internet Investigations International
Online Self-Study Introduction to Protecting Client Money International
Online Self-Study Demystifying ESG International
Online Self-Study Sanctions Awareness International
Online Self-Study ICTTF Certified Cyber Risk Officer International
Online Self-Study ICTTF Ransomware Uncovered International
Online Self-Study ICTTF NIST Cyber Security Expert International
Online Self-Study ICTTF Certified Cyber Risk Specialist International
Online Self-Study SARs Investigations: Practice like a Professional International
Online Self-Study Managing SARS Investigations – Best Practice Guide International
Online Self-Study Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery International
Online Self-Study ICTTF DORA Certified Compliance Specialist International
Online Self-Study ICTTF Certified SME Cyber Security Officer International
Online Self-Study ICTTF Certified Ransomware Protection Officer International
ICA Masterclass Series Anti-Bribery & Corruption - Masterclass United Kingdom
ICA Masterclass Series ESG Masterclass United Kingdom
ICA Masterclass Series Fraud Masterclass United Kingdom
What course is right for you?

Masterclass Series

Elevate your economic crime compliance expertise with this new Masterclass series held in London

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Membership webinars

1 Hour webinars keeping up to date on the latest financial crime and regulatory compliance hot topics.

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