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Finance, AML & Compliance

ICA Information Sessions

Course Overview

The decision to take on a new qualification can be difficult with so many options to choose from. Whether you wish to develop your existing skills to further your career, explore a new specialism, or if you are brand new to the industry, the ICA can support you in finding the right path.

Join the ICA at these FREE 1-hour online information sessions led by the ICA’s industry respected tutors, designed to guide you through the ICA’s range of qualifications.

Course Content

During the sessions you will learn about:

  • How gaining an internationally recognised qualification can help boost knowledge, capabilities and career opportunities
  • The differences between each course level, qualification suitability and eligibility criteria
  • The enrolment process and funding options available
  • How you will learn and what blended learning with the ICA’s award-winning technology looks like
  • The assessment processes
  • ICA membership and how it can support you at all stages of your study journey and beyond

Please choose from the following ICA Information Sessions that you wish to attend:

  • Anti Money Laundering (AML) & Know Your Customer (KYC) 22 July 2025 (live)
  • Governance, Risk and Compliance (GRC)05 August 2025 (live)
  • Managing Sanctions Risk – 24 July 2025 (live)
  • Financial Crime Prevention – 14 August 2025 (live)

You can also put your questions (anonymously if preferred) to our team of expert advisers during a live Q&A.

Next Steps

Whilst the GTA facilitates the training for ICA qualifications, you need to enrol online directly with the ICA. Click here and then follow the process to enrol.

Course Details

Start date

Not currently scheduled

CPD Points

0.0

Price

£0.00

Length

1 hour interactive online sessions

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Booking Summary

Free Course Summary

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