International Compliance Association Courses

Compliance in Practice

Gain insights into the practical application of compliance by considering the need for a risk-based approach, managing stakeholder behaviour, prudential compliance and the importance of maintaining financial crime compliance.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

Regulation and the Role of Compliance

Discover the global influences on regulation and the crucial need to manage compliance, and add value to your career with an understanding of the role, relationships and skills needed of a compliance professional.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

An Introduction to Regulation

Enhance your understanding of regulation by exploring its fundamental objectives, unravelling the different regulatory frameworks, and analysing the key events that have shaped our regulatory environment today.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

Understanding Financial Crime

Explore the elements of financial crime, the motivations of those committing financial crime, and the risks brought by it through an analysis of fraudsters' behaviour and common signs.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

Financial Crime Concepts

Discover the interrelationships between fraud and cybercrime, bribery and corruption and other crimes that fall under the financial crime ‘umbrella’, as well as how an effective fraud response plan can mitigate risk for firms.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

Fraud Typologies and Controls

Discover how firms can mitigate the risk of falling victim to fraud and other financial crimes for themselves, their customers, or their employees.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

The Application of Anti-Money Laundering and Counter-Terrorist Financing

Discover essential anti-money laundering practices, from identifying criminal activities to implementing effective policies and monitoring suspicious behavior in financial institutions.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

Ethics and AI

Unravel the ethical challenges with artificial intelligence (AI) and how they can be understood using traditional ethical models.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

An Introduction to Money Laundering and Terrorist Financing, Sanctions and Regulations

Gain insights into money laundering prevention, terrorist financing risks, and global sanctions frameworks while learning compliance obligations and reporting requirements for regulated businesses.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

The Vulnerabilities of Financial Institutions to Money Laundering and Terrorist Financing

Explore how criminals exploit financial systems through money laundering and terrorist financing, from traditional banking to emerging digital payment methods and virtual currencies.

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

Essential Concepts in AI

Discover the key components of AI and the role it plays within compliance, including its relationship with Regulatory Technology (RegTech).

• edX
• 4 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)

Managing Ethical Dilemmas and AI

Combine ethics and compliance in practical dilemmas presented in the AI world, exploring the ethical dimensions and proposing frameworks for addressing the challenges presented.

• edX
• 2 weeks, 1-2 hours a week
• On-Demand
• Free Online Course (Audit)