International Compliance Association Courses

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/week
• Self-Paced
• 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/week
• Self-Paced
• Free Online Course (Audit)

Essential Elements in Anti-Corruption

Written by experts, this course explores essential anti-corruption concepts by defining corruption and its methods. Overcome the challenge of distinguishing the illegal from the unethical, and consider the relationships between different types of corrupt…

• edX
• 4 weeks, 1-2 hours/week
• Self-Paced
• 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/week
• Self-Paced
• Free Online Course (Audit)

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/week
• Self-Paced
• 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/week
• Self-Paced
• Free Online Course (Audit)

Key CDD Concepts

Master essential customer due diligence concepts, from documentary evidence and risk profiling to beneficial ownership investigation and continuous transaction monitoring for effective KYC compliance.

• edX
• 4 weeks, 1-2 hours/week
• Self-Paced
• Free Online Course (Audit)

CDD in Practice

Discover core Know Your Customer (KYC) frameworks and what it is like to work in KYC in this short, bite-sized course. Suitable for new entrants in CDD roles, those who wish to learn more about CDD, and anyone whose role involves managing risk in the CDD…

• edX
• 4 weeks, 1-2 hours/week
• Self-Paced
• Free Online Course (Audit)

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

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/week
• Self-Paced
• Free Online Course (Audit)

Achieving Anti-Corruption Compliance

Master essential anti-corruption compliance frameworks, best practices, and procedures to implement effective programs, document evidence for audits, and enhance risk management across industries.

• edX
• 4 weeks, 1-2 hours/week
• Self-Paced
• 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/week
• Self-Paced
• 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/week
• Self-Paced
• Free Online Course (Audit)

International Anti-Corruption Legislation and Enforcement

Gain a solid understanding of international anti-corruption legislation and how it is enforced with this short course, written by subject matter experts. Ideal for professionals working in the first and second lines of defence or those who want to increa…

• edX
• 4 weeks, 1-2 hours/week
• Self-Paced
• 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/week
• Self-Paced
• 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/week
• Self-Paced
• Free Online Course (Audit)