The Compliance Training Hub
Your Official ICA Partner for Bulgaria and the Balkan region.
Whether you’re just starting out, a young professional, or a senior compliance leader, AskRegulations Academy offers ICA-accredited training designed to fast-track your career, strengthen regulatory expertise, and position you as a compliance leader in the financial sector.










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Career Consultation
Let’s find the perfect ICA certification for your goals.
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Exclusive ICA Discounts
Express interest and qualify for a discount code via email.
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Globally Recognised
Build expertise in banking, fintech, crypto, and regulatory risk management.
Secure your ICA discount now! Email academy@askregulations.com for a free consultation & personalised training plan.
Just Starting Your Career?
Young Professionals & Early Talent
Kickstart Your Career in Finance, Crypto & Fintech – No Experience Required!
Compliance is one of the fastest-growing, high-paying careers in financial services. Banks, fintechs, and crypto exchanges need compliance experts to fight fraud, prevent financial crime, and ensure regulatory compliance.
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No finance degree? No problem! Compliance is open to professionals from all backgrounds.
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Earn a globally recognised ICA certification& stand out in the job market.
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Fast-track your career with high salaries, rapid growth, and job security.
Recommended Qualification: ICA Certificate in Anti-Money Laundering (AML)

What You Will Learn
- Understanding money laundering, terrorist financing and sanctions
- Vulnerabilities of financial institutions to money laundering and terrorist financing
- Anti money laundering and combating terrorist financing in practice
- Anti money laundering and combating terrorist financing – legal and regulatory structures
- Management obligations and the risk-based approach to money laundering and terrorist financing

Express Interest & Qualify for an ICA Discount Code!
Start your compliance career today – let’s build your future together!
Young Professionals
Advance in Compliance & AML
Looking for career growth, high earning potential & global job opportunities?
Compliance is at the core of financial institutions, ensuring businesses operate legally, ethically, and securely.
Banks, fintechs, crypto exchanges, and even governments rely on certified compliance professionals to prevent financial crime and regulatory violations.
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Why Choose ICA-Certified Training?
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Develop in-demand expertise in AML, risk management, and regulatory compliance.
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Earn a globally recognised ICA certification to boost your resume & credibility.
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Gain hands-on skills with real-world case studies and expert-led training.
Recommended Qualification: ICA Advanced Certificate in Anti-Money Laundering

What You Will Learn
What are the money laundering, terrorist financing and sanctions risks that must be managed?
- The international bodies and standard setters
- National legal and regulatory frameworks
- Taking an AML/CFT risk-based approach and managing the risks
- Initial and ‘ongoing’ customer due diligence (CDD)
- Monitoring activity and transactions
- Recognising and reporting suspicions
- The vulnerabilities of specific services and products
MLROs & Senior Compliance Staff
Stay Ahead of Regulatory Changes
The financial industry is evolving—MiCAR, FATF, EU AMLD, DORA. Are you ready?
Ask Regulations Academy provides advanced ICA-certified training for MLROs, Heads of Compliance, and Risk Officers, helping them stay compliant, mitigate risks, and lead compliance teams effectively.
Recommended Qualification: ICA Diploma in Anti-Money Laundering

What You Will Learn
- The international AML and CFT framework
- Identifying laundering of the proceeds of tax evasion
- Recognising terrorism financing and proliferation financing
- Complying with sanctions regimes
- Implementing an AML/CFT risk-based approach
- Management issues for an AML/CFT policy
- Culture and training
- Vulnerabilities of products and services
- Customer due diligence (CDD)
- Transaction and activity monitoring
- Recognition, handling and reporting
- Dealing with the authorities
Best for: Senior Compliance Managers, MLROs, AML Leads, And Financial Crime Risk Officers.
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Exclusive Offer: Express interest today and get a discounted rate on ICA certifications for compliance professionals.
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Flexible learning: self-paced online training or instructor-led sessions.
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Learn from global compliance leaders & regulatory experts.
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Stay ahead in AML, fraud detection, and financial crime risk management.

Express Interest & Qualify for an Exclusive Corporate or Individual Discount!
Qualify for individual or corporate ICA discount!
Video Library
Learn Compliance in 15 Seconds
Bite-sized learning for busy professionals & newcomers.
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Watch & Learn:
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What is AML? – Explained in 15 seconds.
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How do banks prevent fraud & financial crime?
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Crypto & Compliance – What You Must Know.
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What is KYC & Why Does It Matter?
Stay updated with the latest trends in AML and financial crime prevention.
Secure Your ICA Discount Code & Consultation Now!
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How to Get Started:
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Step 1: Email academy@askregulations.com & express your interest.
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Step 2: Receive a FREE career consultation & qualify for an ICA discount code.
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Step 3: Enroll in your chosen ICA course & get certified.
More information available at: https://www.int-comp.org