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CREATING COMPLIANCE LEADERS

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SUBJECT AREAS

Anti Money Laundering
Governance, Risk and Compliance
Financial Crime Prevention
Customer Due Diligence/KYC
Managing Sanctions Risk
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HELPING YOUR ORGANISATION

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HERE'S WHAT OUR LEARNERS SAY:

“The whole course was great. I thought the lecturers, especially with their
real-world knowledge, excelled in the delivery of the course material and
encouraged engagement and participation which again assisted in the learning.”

Past student of the ICA Advanced Certificate in Regulatory Compliance

“I enjoyed the immersive scenario learning and think it has meant certain
details have stuck with me more than they perhaps would have otherwise”

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"Superb. Really enjoyed doing this short course. An immersive and thought
provoking experience that puts you totally into the Nominated Officer seat!"

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