International Compliance Association Certificates

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Course Information and Dates

The Virtual Classrooms are included in your course fee for Advanced Certificates and Diplomas and are a fantastic way to reinforce your self-study, allowing you the opportunity to interact with course tutors and other students. Tutors have selected key elements of the face to face workshops and developed them in a way so they work fully online. You will cover significant elements of the syllabus and be able to join in fully with online exercises. All students are strongly advised to participate in all of the virtual classrooms.

Course materials can be accessed via your online learning platform. We would recommend enrolling at least two weeks before the first virtual classroom to give you sufficient time to familiarise yourself with the course materials and undertake any preparation.

Cryptocurrencies/Digital Investigations

Demystifying Cryptocurrencies
    $285 Length – month. Assessment type – End of course quiz
Course code: TDS ICA40 Fall Cohort 1  Fall Cohort 2
The course content can be accessed from  17 September 2021  18 October 2021
Enrolments accepted by 10 September 2021  11 October 2021
End of Course 17 October 2021  18 November 2021

 

Investigations Using Digital Forensics
   $285  Length – 1 month. Assessment type – End of course quiz
Course code: TDS ICA42 Fall Cohort 1  Fall Cohort 2
The course content can be accessed from  17 September 2021  11 October 2021
Enrolments accepted by 10 September 2021  18 October 2021
End of Course 17 October 2021  18 November 2021

Anti-Money Laundering Track

New: ICA Introductory Level: Certificate in KYC and CDD
    $895  
Length - 3 months. Assessment type - Multiple choice exam online
Course code: TDS ICA05 Fall Cohort 1 Fall Cohort 2
The course content can be accessed from  17 September 2021 11 October 2021
Enrolments accepted by 10 September 2021 4 October 2021
End of Course 17 December 2021 11 January 2022

 

New: ICA Specialist Certificate in Anti Corruption 
    $895  
Length - 3 months. Assessment type - Multiple choice exam online
Course code: TDS ICA44 Fall
The course content can be accessed from  18 October 2021
Enrolments accepted by 11 October 2021
End of Course 18 November 2021

 

New: ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking 
    $895  
Length - 3 months. Assessment type - Multiple choice exam online
Course code: TDS ICA46 Fall
The course content can be accessed from  18 October 2021
Enrolments accepted by 11 October 2021
End of Course 18 November 2021
 
Specialist Certificate in Money Laundering Risk in New Technology

    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA13 Spring
The course content can be accessed from  25 January 2021
Enrolments accepted by 18 January 2021
End of Course 25 April 2021

 

Virtual Advanced Certificate in Customer Due Diligence
    Length – 6 months. Compulsory Virtual Classrooms. Assessment type – Exam online
Course code: TDS ICA18 Group 1 Group 2
The course content can be accessed from   4 October 2021 4 October 2021
Enrolments accepted by    
Virtual Classroom One  27 October 2021
 9:00am UK Time
8 November 2021
13:00pm UK Time
Virtual Classroom Two  3 December 2021
 9:00am UK Time
2 December 2021
13:00pm UK Time
Virtual Classroom Three  7 January 2022
 9:00am UK Time 
11 January 2022
13:00pm UK Time
Virtual Classroom Four  1 February 2022
 9:00am UK Time
2 February 2022
13:00pm UK Time
MCQ Assessment  14 - 28 March 2022  14 - 28 March 2022
Exam  14 April 2022  14 April 2022

 

Introductory level: Certificate in Anti Money Laundering
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA02 Fall Cohort 1 Fall Cohort 2
The course content can be accessed from  17 September 2021 11 October 2021
Enrolments accepted by 10 September 2021 4 October 2021
End of Course 17 December 2021 11 January 2022

 

Introductory level: Certificate in Managing Sanctions Risk
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA04 Fall Cohort 1 Fall Cohort 2
The course content can be accessed from  17 September 2021 11 October 2021
Enrolments accepted by 10 September 2021 4 October 2021
End of Course 17 December 2021 11 January 2022

 

Intermediate level: International Advanced Certificate in Anti Money Laundering
    Length – 6 months. Assessment type – 2 written assignments
code: TDS ICA12 Spring Fall Group 1 Fall Group 2
The course content can be accessed from  29 March 2021 4 October 2021 4 October 2021
Enrolments accepted by  2 April 2021    
Virtual Classroom One  20 April 2021 (14:30) 3 November 2021 2 November 2021
Assessment One (Results 6 August 2021)  14 June 2021 13 December 2021 15 December 2021 13:00PM
Assignment One (Results 11th March 2022)    17 January 2022 17 January 2022
Immersive Scenario    2 February 2022 1 February 2022
Group Tutorial   3 February 2022 3 February 2022
Virtual Classroom Two (3 hours & 60 minutes facilitated discussion)  22 July 2021 (Time TBC)
Debrief (60 mins)
26 July 2021 (14:30)
   
Assessment Two  27 September 2021 15 March 2022 8:30AM 17 March 2022 13:00PM
Assignment Two   19 April 2022 19 April 2022
End of Course /Results released by  10 December 2021 1 July 2022 1 July 2022

Intermediate level: Advanced Certificate in Managing Sanctions Risk

    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA14  Spring Fall
The course content can be accessed from 29 March 2021 11 October 2021
Enrolments accepted by 26 March 2021  
Virtual Classroom One (3 hours) 15 April 2021 (14:30) 24 November 2021
Assessment One (Results 30 July 2021) 7 June 2021 6 December 2021
Assignment One   10 January 2022
Immersive Scenario    21 February 2022
Group Tutorial    23 February 2022
Virtual Classroom Two (3 hours & 60 minutes facilitated discussion)

13 July 2021 (14:30)
Debrief (60 mins)
15 July 2021 (9:30)

 
Assessment Two 13 September 2021 11 March 2022
Assignment Two   11 April 2022
End of Course /Results released by 26 November 2021 24 June 2022

 

Advanced level: International Diploma in Anti Money Laundering
  • Length – 9 months. Assessment type – 3 written assignments
  • A mixture of guided online study and participation in live sessions:
    • 2 x Virtual Classrooms - groups are limited to 36 students to maximise the study experience.
    • 1 x Immersive Scenario and associated debrief - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
    • 3 x Tutorials - designed to give you an opportunity to engage more actively with the course content and clarify your understanding in a discursive environment. The tutor will support and challenge your knowledge, and the application of that knowledge.
    • 4 x Assessment Preparation Sessions
    • Videos covering the latest industry developments including Essential Videos, Case Study Videos and monthly 'in the spotlight' videos. Videos and Monthly 'in the spotlight' videos.
  • Proactive support throughout the course to help you stay on track, including access to the Membership Portal.

Course code: TDS ICA22   Group 2 Fall Group 1 Fall Group 2
The course content can be accessed from   7 June 2021 13 September 2021 13 September 2021
Enrolments accepted by      
Module 1 Assessment Preparation Session - Chief Examiner (90 minutes) TBC    
Virtual Classroom 1 (3 hours) 12 July 2021
2.30pm UK Time

5 October 2021
9:30AM UK Time

4 October 2021
14:30PM UK Time
Group Tutorial 1 (1 hour 30 mins) 19 July 2021
2.30pm UK Time
7 October 2021
9:30AM UK Time
7 October 2021
14:30PM UK Time
Assessment Preparation Session 1(40 minutes)      
Assignment 1 (Results 29  October 2021)   13 December 2021 13 December 2021
Module 2 Virtual Classroom 2 (3 hours) 4 October 2021
2.30pm UK Time
5 January 2022
9:30AM UK Time
5 January 2022
14:30PM UK Time
Group Tutorial 2 (1 hour 30 mins) 8 October 2021
2.30pm UK Time
6 January 2022
9:30AM UK Time
6 January 2022
14:30PM UK Time
Assessment Preparation Session 2(40 minutes)      
Assignment 2 (Results 28  January 2022)   21 February 2022  21 February 2022
Module 3 Immersive Scenario (4 hours) 11 January 2022
1.30pm UK Time
2 March 2022
9:00AM UK Time
1 March 2022
13:30PM UK Time
Group Tutorial 3 (1 hour 30 mins) 17th January 2022
2.30pm UK Time
4 March 2022
9:30AM UK Time
4 March 2022
14:30PM UK Time
Assessment Preparation Session 3(40 minutes)  

 

 
Assignment 3 (Results 27th May 2022)   23 May 2022 23 May 2022

Regulatory Compliance Track

Introductory level: Certificate in Compliance
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA01 Fall Cohort 1 Fall Cohort 2
The course content can be accessed from  17 September 2021 11 October 2021
Enrolments accepted by 9 September 2021 4 October 2021
End of Course 17 December 2021 11 January 2022

 

Intermediate level: International Advanced Certificate in Regulatory Compliance
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA16 Spring Fall Group 1 Fall Group 2
The course content can be accessed from 22 March 2022 11 October 2021 11 October 2021
Enrolments accepted by 26 March 2021    
Virtual Classroom One (3 hours) 14 April 2021 (14:30) 22 November 2021 23 November 2021
Assessment One (Results 30 July 2021) 7 June 2021 6 December 2021 6 December 2021
Assignment One   10 January 2022 10 January 2022
Immersive Scenario   9 February 2022 8 February 2022
Group Tutorial    11 February 2022 11 February 2022
Virtual Classroom Two (3 hours & 60 minutes facilitated discussion) 19 July 2021 (14:30)
Debrief (60 mins)
22 July 2021 (14:30)
   
Assessment Two 27 September 2021 9 March 2022 8:30AM 10 March 2022 13:00AM
Assignment Two   11 April 2022 11 April 2022
End of Course /Results released by 10 December 2021 24 June 2022 24 June 2022

 

Intermediate level: International Advanced Certificate in Business Compliance
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA17   Spring Fall
The course content can be accessed from 22 March 2021 25 October 2021
Enrolments accepted by 26 March 2021  
Virtual Classroom One (3 hours) 14 April 2021 (9:30) 29 November 2021
Assessment One (Results 30 July 2021) 7 June 2021 16 December 2021
Assignment One (Results 18 March 2022)   24 January 2022
Immersive Scenario   22 February 2022
Group Tutorial   25 February 2022
Virtual Classroom Two (3 hours & 60 minutes facilitated discussion) 14 July 2021 (9:30)
Debrief (60 mins)
16 July 2021 (9:30)
 
Assessment Two  13 September 2021 24 March 2022
Assignment Two   25 April 2022
End of Course /Results released by  26 November 2021 8 July 2022

 

Advanced level: International Diploma in Governance, Risk and Compliance
  • Length – 9 months. Assessment type – 3 written assignments
  • A mixture of guided online study and participation in live sessions:
    • 2 x Virtual Classrooms - groups are limited to 36 students to maximise the study experience.
    • 1 x Immersive Scenario and associated debrief - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
    • 3 x Tutorials - designed to give you an opportunity to engage more actively with the course content and clarify your understanding in a discursive environment. The tutor will support and challenge your knowledge, and the application of that knowledge.
    • 4 x Assessment Preparation Sessions
    • Videos covering the latest industry developments including Essential Videos, Case Study Videos and monthly 'in the spotlight' videos. Videos and Monthly 'in the spotlight' videos.
  • Proactive support throughout the course to help you stay on track, including access to the Membership Portal.

Course code: TDS ICA21 Group 2 Fall Group 1 Fall Group 2
The course content can be accessed from 14 June 2021 20 September 2021 20 September 2021
Enrolments accepted by 2 April 2021    
Module 1 Assessment Preparation Session - Chief Examiner (90 minutes) TBC    
Virtual Classroom 1 (3 hours) 5 July 2021
2.30pm UK Time
6 October 2021
9:30am UK Time
13 October 2021
14:30pm UK Time
Group Tutorial 1 (1 hour 30 mins) 8 July 2021
2.30pm UK Time
8 October 2021
9:30am UK Time
15 October 2021
14:30pm UK Time
Assessment Preparation Session (40 minutes)      
Assignment 1 (Results 5th November 2021)   13 December 2021 13 December 2021
Module 2 Virtual Classroom 2 (3 hours) 12 October 2021
2.30pm UK Time
5 January 2022
9:30am  UK Time
6 January 2022
14:30am UK Time
Group Tutorial 2 (1 hour 30 mins) 18 October 2021
2.30pm UK Time
7 January 2022
9:30am UK Time  
7 January 2022
14:30am UK Time
Assessment Preparation Session (40 minutes)      
Assignment 2 (Results 4th February 2022)   21 February 2022 21 February 2022
Module 3 Immersive Scenario (4 hours) 17 January 2022
1.30pm UK Time
9 March 2022
9:00am UK Time 
8 March 2022
13:30pm UK Time
Group Tutorial 3 (1 Hour 30 mins)   11 March 2022
9:30am UK Time
11 March 2022
14:30pm UK Time
Assessment Preparation Session (40 minutes)      
Assignment 3 (Results 20th May 2022)   23 May 2022 23 May 2022

Financial Crime Prevention Track

Introductory level: Certificate in Financial Crime Prevention
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA03 Fall Cohort 1 Fall Cohort 2
The course content can be accessed from  17 September 2021 11 October 2021
Enrolments accepted by 10 September 2021 4 October 2021
End of Course 17 December 2021 11 January 2022

 

Intermediate level: Advanced Certificate in Managing Fraud
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA15 Spring Fall
The course content can be accessed from   29 March 2021 25 October 2021
Enrolments accepted by 2 April 2021  
Virtual Classroom One (3 hours) 29 April 2021 (14:30) 25 November 2021
Assessment One (Results 27 August 2021) 14 June 2021 15 December 2021
Assignment One (Results 18 March 2022)   24 January 2022
Immersive Scenario    24 February 2022
Group Tutorial   3 March 2022
Virtual Classroom Two (3 hours & 60 minutes facilitated discussion) 28 July 2021 (14:30)
Debrief (60 mins)
29 July 2021 (14:30)
 
Assessment Two 20 September 2021 24 March 2022
Assignment Two (Results 8 July 2022)   25 April 2022
End of Course/Results released by  3 December 2021 8 July 2022
Advanced level: International Diploma in Financial Crime Prevention
  • Length – 9 months. Assessment type – 3 written assignments
  • A mixture of guided online study and participation in live sessions:
    • 2 x Virtual Classrooms - groups are limited to 36 students to maximise the study experience.
    • 1 x Immersive Scenario and associated debrief - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
    • 3 x Tutorials - designed to give you an opportunity to engage more actively with the course content and clarify your understanding in a discursive environment. The tutor will support and challenge your knowledge, and the application of that knowledge.
    • 4 x Assessment Preparation Sessions
    • Videos covering the latest industry developments including Essential Videos, Case Study Videos and monthly 'in the spotlight' videos. Videos and Monthly 'in the spotlight' videos.
  • Proactive support throughout the course to help you stay on track, including access to the Membership Portal.

Course code: TDS ICA23 Spring Fall Group 1 Fall Group 2
The course content can be accessed from  21 June 2021 27 September 2021 27 September 2021
Enrolments accepted by      
Module 1 Assessment Preparation Session - Chief Examiner (90 minutes) TBC    
Virtual Classroom 1 (3 hours) 26 July 2021
9.30am UK Time
12 October 2021
9:30am UK Time
11 October 2021
14:30pm UK Time
Group Tutorial 1 (1 hour 30 mins) 30 July 2021
9.30am UK Time
15 October 2021
9:30am UK Time
15 October 2021
14:30pm UK Time
Assessment Preparation Session (40 minutes) 16 August 2021
1pm UK Time
   
Assignment 1 (Results 12 November 2021) 20 September 2021 13 December 2021 13 December 2021
Module 2 Virtual Classroom 2 (3 hours) 13 October 2021
2.30pm UK Time
6 January 2022
9:30am UK Time
5 January 2022
14:30pm UK Time
Group Tutorial 2 (1 hour 30 mins)   7 January 2022
9:30am UK Time
7 January 2022
14:30pm UK Time
Assessment Preparation Session (40 minutes) 15 November 2021
1pm UK Time
   
Assignment 2 (Results 4 February 2022) 13 December 2021 21 February 2022 21 February 2022
Module 3 Immersive Scenario (4 hours) 19 January 2022
1.30pm UK Time
23 March 2022
9:00am UK Time
22 March 2022
13:30pm UK Time
Group Tutorial 3 (1 hour 30 mins) 25 January 2022
9.30am UK Time
25 March 2022
9:30am UK Time
25 March 2022
14:30pm UK Time
Assessment Preparation Session (40 minutes) 7 February 2022
1pm UK Time
   
Assignment 3 (Results 20 May 2022) 14 March 2022 23 May 2022 23 May 2022

Course Fees
  • Introductory Level - $895 per course
  • Intermediate Level - $2625 per course
  • Advanced Level - $5250 per course

Student Membership

 

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