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Course Overview
ICA Essentials workshops are live virtual learning sessions designed to boost your teams’ capabilities, making an instant impact on your risk management approach. The series covers a number of industry relevant topics, including:
- Anti-Money Laundering
- Compliance
- Managing Sanctions Risk
- Transaction Monitoring
- KYC/CDD
- Financial Crime Prevention
- Conduct Risk
- AI for Compliance Professionals
- Financial Crime Risk in Cryptocurrencies
Course Content
The following ICA Essentials courses are available:
ICA Essentials – Compliance Next Date: 24 March 2026
Gain a fundamental base understanding of the disciplines’ core elements.
ICA Essentials – Anti Money Laundering Next Date: 20 March 2026
Discover the fundamentals of AML in this live workshop.
ICA Essentials – KYC/CDD Next Date: 05 March 2026
Discover the fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD) in this live, 3-hour workshop.
ICA Essentials – Transaction Monitoring Next Date: 12 March 2026
Get to grips with the fundamentals of transaction monitoring.
ICA Essentials – Managing Sanctions Risk Next Date: 23 March 2026
Designed for those who have a limited knowledge of sanctions risks but want to understand the fundamentals.
ICA Essentials - Financial Crime Prevention Next Date: 06 March 2026
Discover the fundamentals of financial crime prevention in this live, 3-hour workshop.
ICA Essentials - AI for Compliance Professionals |3-hour workshop Next Date: 24 March 2026
Discover the fundamentals of artificial intelligence (AI) in RegTech, the ethical dilemmas and what the future may hold.
ICA Essentials – Conduct Risk | 3-hour online workshop Next Date: 30 March 2026
Designed for those who have a limited knowledge of the financial crime risk in cryptocurrencies but want to understand the fundamentals.
ICA Essentials - Financial Crime Risk in Cryptocurrencies|3-hour workshop Next Date: 31 March 2026
Designed for those who have a limited knowledge of the financial crime risk in cryptocurrencies but want to understand the fundamentals.
Benefits
Each ICA Essentials Workshop:
- 3-hour live, instructor-led virtual workshop
- Suitable for anyone who wants to learn more about compliance and the regulatory environment
- Gain a solid understanding of core issues to the topic covered
- Earn a certificate of completion and receive a discount on the relevant ICA Certificate (if you choose to go onto further study)
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