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ICA Specialist Certificate in AI Threats and Risk Mitigation

AI-driven fraud, deepfakes, and financial crime are already here and evolving faster than most organisations can respond. In as little as four weeks, this practitioner-led qualification takes you from AI awareness to genuine defence capability: understanding vulnerabilities, navigating global regulation, and building resilience in your organisation.

Find out more and enrol today

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Qualifications: Ready to take the next step, but need your employer on board?

The next qualification start dates are fast approaching. ICA qualifications help your organisation mitigate risk, meet rising regulatory expectations, and build evidence-based expertise. We've made the business case easy. Download our free guide to help you get your employer to say yes.

View all upcoming courses and start dates

Insight: Compliance: The work that shapes us and value of professional associations

A thought-provoking read for anyone working in compliance, Rebecca Walker reflects on the quiet resilience of small compliance teams, the value of peer connection, and how the work we do shapes us as professionals.

Qualification: Coming soon! ICA Certificate in Anti Money Laundering (Insurance)

Introducing a new qualification for the insurance sector, where regulatory expectations are rising, and exposure to money laundering, fraud, and financial crime is growing. This course provides professionals with practical, insurance-specific knowledge to identify red flags, meet their obligations, and respond with confidence.

Qualification: Coming soon! ICA/WGC Specialist Certificate in Risk and Compliance in the Gold Industry

Built for the gold industry and developed in partnership with the World Gold Council, this course equips professionals working across the global gold supply chain with the practical knowledge to identify financial crime risks, apply effective controls, and strengthen compliance across gold-related operations.

Insight: Why human behaviour is irreplaceable in compliance

As AI takes on more of the technical workload, Roz Dixon-Burnett makes a compelling case for why behavioural intelligence, the ability to read people, cultures, and unspoken dynamics, is the compliance professional's greatest and most enduring asset.

Webinar: Sanctions Focus Q2 2026

Join ICA President Pekka Dare and expert speakers on 17 June 2026 for a practical quarterly update on key sanctions developments, from geopolitical shifts and enforcement trends to what it all means for your programme in practice.

Masterclass: How to build AI agents for risk & compliance - Compliance monitoring 

Join Tim Tyler, ICA and Ashi Bajwa, Zango AI, to explore how teams can build AI agents for compliance monitoring, helping firms ensure their controls are operating effectively. Takes place on 23 June 2026 (3 PM BST). 

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International Compliance Association – Head Office
Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, England.

Incorporated in England & Wales Company Registration No. 4429302 | Registered office Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, B24 9FD, United Kingdom.