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Sanctions compliance is a high-profile area of risk management and regulatory scrutiny. This online course is designed for non-specialists and is...

This course (formally known as Managing SARS Investigations – Practical) has been designed to complement ICA Learning Managing SARS Investigations...

This executive Master’s degree offered by the University of Manchester is exclusively available to those who hold an ICA Professional Postgraduate...

Recent high profile fraud cases and continued regulatory scrutiny have highlighted the importance of understanding the key principles of...

This leadership programme has been designed to sharpen the strategic skills of senior practitioners and those aspiring to hold the highest anti...

This leadership programme has been designed to sharpen the strategic skills of senior managers and those aspiring to hold the highest compliance...

Future-proof your career with this unique qualification that equips compliance professionals with the right mix of case studies and practical...

Art market participants now face further regulatory requirements under 5AMLD. Implementing these requirements and dealing with regulators can be...

This course will help you better manage the bribery and corruption risk exposure at your firm. You will evaluate key areas such as PEPs, third...

Firms have a key role to play in identifying terrorist activity. In this course, you will examine the key terrorist motivators and what terrorists...

What does good conduct look like for a firm? What does it look like for customers? What are the impacts of poor conduct?

The ICA...

This course will help you understand why corporate governance is a key driver in delivering the right outcomes for organisations, assisting in...

In line with the recent UK FCA thematic review into money laundering risks and vulnerabilities in the capital markets, this course explores...

Whether you work in the betting and gaming industry or have a customer that does, this course will help you get to grips with money laundering...

In this course you will analyse the fundamentals of correspondent banking and the opportunities for money launderers. You will explore the risk...

Trade based money laundering is a highly effective way to launder the proceeds of crime or finance terrorism. By exploiting the complexities of...

This course will cover all of the international standards currently in issue but will focus on those accounting standards which are...

The current very unstable world economic, social and environmental situation is likely to remain with us for a number of years. This presents many...

This course is designed for those wishing to learn about Compliance or looking to work towards becoming a Compliance Officer in the financial...

This course provides an introduction to the Economic Substance Requirements implemented in Guernsey.

It will assist those dealing with the...

Guernsey is aiming to be one of the pioneering jurisdictions for Green Finance and this course aims to provide an introduction and overview of...

Designed for relative newcomers to investments, this one day course assumes no prior knowledge and aims to provide delegates with a...

An introduction to the requirements and practicalities when undertaking the administration or company secretarial responsibilities of Guernsey...

This course is intended as an introduction for trust administrators who require an understanding of taxation.