
ICA Essential Courses
Grasp Ltd is proud to offer ICA Essentials courses in person workshops right here in Gibraltar, providing foundational knowledge in compliance, AML, KYC/CDD, sanctions risk, and AI for compliance professionals—helping you stay ahead in regulatory best practices.
-
ICA Essentials: KYC/CDD
Regular price £250.00 GBPRegular priceUnit price / per -
ICA Essentials: Anti Money Laundering
Regular price £250.00 GBPRegular priceUnit price / per -
ICA Essentials - AI for Compliance Professionals
Regular price £250.00 GBPRegular priceUnit price / per -
ICA Essentials - Financial Crime Risk in Cryptocurrencies
Regular price £250.00 GBPRegular priceUnit price / per -
ICA Essentials – Conduct Risk
Regular price £250.00 GBPRegular priceUnit price / per -
ICA Essentials – Compliance
Regular price £250.00 GBPRegular priceUnit price / per -
ICA Essentials – Transaction Monitoring
Regular price £250.00 GBPRegular priceUnit price / per -
ICA Essentials – Financial Crime Prevention
Regular price £250.00 GBPRegular priceUnit price / per -
ICA Essentials – Managing Sanctions Risk
Regular price £250.00 GBPRegular priceUnit price / per