Provenance Courses
Provenance Compliance offers tailored compliance training programs designed to meet the regulatory and operational needs of virtual assets service providers, financial institutions & DNFBPs. Our training covers core topics such as AML/CFT, sanctions compliance, transaction monitoring, KYC/KYB onboarding, and virtual asset risk management as well as Blockchain 101. Delivered by experienced professionals with regulatory and industry backgrounds, sessions are practical, engaging, and aligned with jurisdictional requirements.
We offer live webinars, in-person workshops, and self-paced e-learning modules to suit diverse learning needs and team sizes. All training materials are regularly updated to reflect evolving laws, regulatory guidance, and emerging typologies, including proliferation financing and crypto-specific risks.
In Partnership With
International Compliance Association
Provenance is thrilled to partner with the International Compliance Association to offer a range of comprehensive compliance courses. These courses, are designed to equip professionals with the latest knowledge and skills in compliance and regulatory practices. Whether you’re looking to advance your career or stay updated with industry standards, our collaboration ensures you have access to top-tier educational resources
ICA Essentials – Transaction Monitoring
ICA Essentials – Financial Crime Prevention
ICA Essentials – Anti Money Laundering
ICA Essentials – Managing Sanctions Risk
ICA Essentials – Compliance
ICA Essentials – KYC/CDD
ICA Internal Auditor for Compliance Management Systems
ICA Certificate in Anti Money Laundering
ICA Certificate in Managing Sanctions Risk
ICA Certificate in KYC and CDD
ICA Certificate in Financial Crime Prevention
ICA Specialist Certificate in Combating the Financing of Terrorism
ICA Specialist Certificate in Trade Based Money Laundering
ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking
ICA Specialist Certificate in Money Laundering Risk in Betting and Gaming
ICA Specialist Certificate in Financial Crime Risk and New Technology
ICA Specialist Certificate in Financial Crime Risk in Cryptocurrencies
ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets
ICA Specialist Certificate in Anti-Corruption
ICA Specialist Certificate in Anti Money Laundering and Art
ICA Advanced Certificate in Anti Money Laundering (AML)
ICA Advanced Certificate in Managing Fraud
ICA Advanced Certificate in Managing Sanctions Risk
ICA Advanced Certificate in Practical Customer Due Diligence (CDD)
ICA Diploma in Anti Money Laundering
ICA Diploma in Managing Sanctions Risk
ICA Diploma in Financial Crime Prevention
ICA Professional Postgraduate Diploma in Financial Crime Compliance
ICA Certified Money Laundering Reporting Officer
ICA Certified Financial Crime Investigator
Coming Soon!
Compliance Institute of South Africa
