Online ICA courses | ICT

Online courses still available for this intake


Designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills. You will attend two virtual classrooms and submit two written assignments.

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Designed for those who need to understand the fundamentals of the subject area and recognise key issues, particularly relating to risk. There are three courses that look broadly at AML, compliance and financial crime prevention and then other courses that explore niche areas in more detail. You will have three months to complete your MCQ exam.

Core subjects:


Specialist Certificates (designed for anyone wanting detailed yet accessible knowledge in niche areas):

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If you have any questions, don't hesitate to contact us at


Tel: +44 (0)121 362 7534

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© 2018 – International Compliance Training Ltd, a division of Wilmington plc. International Compliance Training Ltd, is a company registered in England & Wales with company number 4363296 GB. Registered office: Wilmington PLC, 5th Floor, 10 Whitechapel High Street, London. E1 8QS VAT NO.GB 899 3725 51