Enhance Your Team's Capabilities with ICA Essentials
Are you searching for affordable training to upskill your team in core risk areas?
ICA Essentials workshops are perfect for new starters, junior staff, and experienced professionals transitioning into regulatory or financial crime compliance roles who need quick, practical knowledge.
Strengthen your firm’s risk management with live, expert-led virtual workshops that provide teams with a foundational understanding of core risk areas in just three hours.
Participants earn a certificate of completion and receive a £100 discount when booking the corresponding ICA Certificate or Specialist Certificate qualification.
Upcoming ICA Essentials Courses:
- ICA Essentials – KYC/CDD (5 March 2026): Learn about customer due diligence processes, risk assessment, and ongoing monitoring requirements.
- ICA Essentials – Financial Crime Prevention (6 March 2026): Get an overview of prevention strategies for fraud, bribery, and corruption, and understand the controls that manage these risks.
- ICA Essentials – Transaction Monitoring (12 March 2026): Includes principles of effective monitoring, system design, alert investigations, rule tuning, and suspicious activity reporting.
- ICA Essentials – Anti Money Laundering (20 March 2026): Covers money laundering stages, protection strategies, sanctions risk, and countering the financing of terrorism.
- ICA Essentials – Managing Sanctions Risk (23 March 2026): Learn to define sanctions in their international context, understand governance frameworks and screening protocols, and the critical risks and costs of non-compliance.
- ICA Essentials – AI for Compliance Professionals (24 March 2026): Explore AI fundamentals, practical compliance applications, risk management, and ethical considerations.
- ICA Essentials – Compliance (24 March 2026): Introduction to regulatory frameworks, risk management, compliance culture, and the role of a compliance professional.
- ICA Essentials – Financial Crime Risk in Cryptocurrencies (31 March 2026): Discover crypto-related financial crime risks, blockchain basics, regulatory frameworks, and mitigation strategies.
Don’t miss out on our exclusive 40% discount on all ICA courses. Use code JIN40 and take the next step in advancing your compliance career today!