Finance | Accounting | Compliance & AML

ICA Advanced Certificate in Managing Fraud

Course Length: 6-12 months

Next Course Dates: New dates TBA

Finance

ICA Advanced Certificate in Managing Sanctions Risk

Course Length: Self-study for 6 months. New dates TBA

Next Course Dates: New dates TBA

Finance

ICA Advanced Certificate in Practical Customer Due Diligence

Course Length: Self-study for 6 months and attendance on 2 full day workshops commencing on 28 October 2019. Workshop one on 10 December 2019 and workshop two 17 March 2020.

Next Course Dates: New dates TBA

Finance | Compliance & AML

ICA Advanced Certificate in Regulatory Compliance

Course Length: Self-study for 6 months and attendance on 2 full day workshops commencing on 1 April 2019. Workshop one on 30 April 2019 and workshop two 07 August 2019

Next Course Dates: New dates TBA

Finance | Compliance & AML

ICA Certificate in Anti Money Laundering

Course Length: Online self-study for 1-3 months.Commence this training at any time.

Next Course Dates: New dates TBA

Finance | Compliance & AML | Trust & Fidiuary

ICA Certificate in Compliance

Course Length: Online self-study for 1-3 months.Commence this training at any time.

Next Course Dates: New dates TBA

Finance | Investments | Compliance & AML

ICA Certificate in Financial Crime Prevention

Course Length: Online self-study for 1-3 months.Commence this training at any time.

Next Course Dates: New dates TBA

Finance | Compliance & AML

ICA Certificate in KYC and CDD

Course Length: Online self-study for 1-3 months.Commence this training at any time.

Next Course Dates: New dates TBA

Finance | Compliance & AML | Trust & Fidiuary

ICA Certificate in Managing Sanctions Risk

Course Length: Online self-study for 1-3 months.Commence this training at any time

Next Course Dates: New dates TBA

Finance | Investments | Compliance & AML

ICA CPD Hot Topic Networking Event

Course Length: Next event 10 September 2019 (08:00 - 09:30)

Next Course Dates: New dates TBA

Finance

ICA Free Briefing Session

Course Length: Next event 10 September 2019 (12:00 - 13:30)

Next Course Dates: New dates TBA

Finance | Insurance | Banking

ICA Free Webinar Series

Course Length: ​Webinars (various)

Next Course Dates: New dates TBA

Finance | Compliance & AML

ICA International Advanced Certificate in Anti Money Laundering

Course Length: Self-study for 6 months and attendance on 2 full day workshops commencing on 28 October 2019. Workshop one on 04 December 2019 and workshop two 24 March 2020

Next Course Dates: New dates TBA

Finance

ICA International Advanced Certificate in Compliance

Course Length: Self-study for 6 months and attendance on 2 full day workshops Commencement date – New dates TBA

Next Course Dates: New dates TBA

Finance | Compliance & AML

ICA International Diploma in Anti Money Laundering

Course Length: Self-study for 9 months and attendance on 4 full day workshops commencing on 21st October 2019. Workshop one on 6 November 2019, workshop two 11 December 2019, workshop three 1 April 2020 and workshop four 14 July 2020.

Next Course Dates: New dates TBA

Finance

ICA International Diploma in Financial Crime Prevention

Course Length: Self-study for 9 months and attendance on 4 full day workshops. New dates TBC.

Next Course Dates: New dates TBA

Finance | Compliance & AML

ICA International Diploma in Governance, Risk and Compliance

Course Length: Self-study for 9 months and attendance on 4 full day workshops commencing on 11 April 2019. Workshop one on 18 April 2019, workshop two on 22 May 2019, workshop three on 14 August 2019 and workshop four on 20 November 2019.

Next Course Dates: New dates TBA

Finance | Accounting | University Programmes

ICA Professional Postgraduate Diploma in Financial Crime Compliance

Course Length: 9-12 months

Next Course Dates: New dates TBA

Finance | Accounting | University Programmes

ICA Professional Postgraduate Diploma in Governance, Risk and Compliance

Course Length: 9-12 months

Next Course Dates: New dates TBA

Finance | Banking | Investments

ICA Specialist Certificate in Anti-Corruption

Course Length: Online self-study for 1-3 months. Commence this training at any time.

Next Course Dates: New dates TBA