Finance | Accounting

How to Read a Set of Accounts

Course Length: Half day (09:30-12:30)

Next Course Dates: 20/11/2019

Finance | AML / Compliance | Accounting

ICA Advanced Certificate in Managing Fraud

Course Length: 6-12 months

Next Course Dates: New dates TBA

Finance | AML / Compliance

ICA Advanced Certificate in Managing Sanctions Risk

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

Next Course Dates: New dates TBA

Finance | AML / Compliance

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 | AML / Compliance

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 | AML / Compliance

ICA Certificate in Anti Money Laundering

Course Length: Self-study for 1-3 months Commencment date TBC

Next Course Dates: New dates TBA

Finance | Trust | AML / Compliance

ICA Certificate in Compliance

Course Length: Self-study for 1-3 months. Commencement Date: TBC Workshop Date: TBC

Next Course Dates: New dates TBA

Finance | Investment | Trust

ICA Certificate in Financial Crime Prevention

Course Length: Self-study for 1-3 monthsNew Dates TBA

Next Course Dates: New dates TBA

Finance | AML / Compliance

ICA Certificate in KYC/CDD

Course Length: Next Dates TBA

Next Course Dates: New dates TBA

Finance | AML / Compliance

ICA Certificate Qualifications Online

Course Length: 3 months - Online

Next Course Dates: New dates TBA

Finance | Investment | Trust

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 | AML / Compliance | Corporate Governance

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 | AML / Compliance

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 | AML / Compliance

ICA International Diploma in Anti Money Laundering

Course Length: Self-study for 9 months and attendance on 4 full day workshops commencing on 7th 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 | AML / Compliance

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 | AML / Compliance | Corporate Governance

ICA International Diploma in Governance, Risk and Compliance

Course Length: Course length unavailable

Next Course Dates: New dates TBA

Finance | AML / Compliance | Accounting

ICA Professional Postgraduate Diploma in Financial Crime Compliance

Course Length: 9-12 months

Next Course Dates: New dates TBA

Finance | AML / Compliance | Accounting

ICA Professional Postgraduate Diploma in Governance, Risk and Compliance

Course Length: 9-12 months

Next Course Dates: New dates TBA

Finance | Trust | Corporate Governance

ICSA Guernsey Conference 2019

Course Length: 1 day (9.00am-4.00pm)

Next Course Dates: New dates TBA