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ICA offers qualifications, training, courses and membership for professionals in Anti Money Laundering (AML), Compliance, CDD, Sanctions and Financial Crime Prevention.
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Above all, our mission is to empower compliance and...
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Suitable for anyone wanting to learn more about compliance, this course will: Introduce you to regulation and why it's needed; Explain how compliance works in practice; Lead to you gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester
Above all, our mission is to empower compliance and financial crime prevention professionals around the world through education, support, and advocacy. Test the effectiveness of your training with ongoing adaptive learning, personalised development paths and real-time competency assessments. Find out more.
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