International Compliance Association Certificates
- Which compliance qualification is right for me?
- Which anti money laundering qualification is right for me?
- Which financial crime qualification is right for me?
Click to download the ICA Information Session PowerPoint
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 courlse 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.
Download ICA course descriptions here.
Discover more about upcoming ICA courses here.
Cryptocurrencies/Digital Investigations
Demystifying Cryptocurrencies
$285 Length – 1 month. Assessment type – End of course quiz
- Discover how the relationship between financial services and technology has evolved over time
- Understand the benefits of Distributed Ledger Technologies (DLT)
- Explore what blockchain means and how they are used
- Learn about cryptocurrencies, Fiat currencies and the key features of Bitcoin
- Understand the risks associated with cryptocurrencies and how technology can be used to reduce financial crime
Visit the ICA page on Demystifying Cryptocurrencies here.
| Course code: TDS ICA40 | SECA1 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
Investigations Using Digital Forensics
$285 Length – 1 month. Assessment type – End of course quiz
- Understand digital forensics and electronic disclosure
- Discuss practical uses of technology in these areas, with a particular focus on relevance for compliance investigations
- Outline the processes and technology behind electronic disclosure
- Evaluate why digital data and how it is collected is important
- Understand what metadata is and its importance
Visit the ICA page on Digital Forensics here.
| Course code: TDS ICA42 | SECA1 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
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 | SECA1 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
✦ New: ICA Specialist Certificate in Anti Corruption
$895 Length - 3 months. Assessment type - Multiple choice exam online
| Course code: TDS ICA44 | SEC A1 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
✦ 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 | SEC A1 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
Introductory level: Certificate in Anti Money Laundering
Length – 3 months. Assessment type – Multiple choice exam online
| Course code: TDS ICA02 | SEC A1 |
| The course content can be accessed from | June 1, 2023 |
| End of Course | August 31, 2023 |
Introductory level: Certificate in Managing Sanctions Risk
Length – 3 months. Assessment type – Multiple choice exam online
| Course code: TDS ICA04 | SEC A1 |
| The course content can be accessed from | June 1, 2023 |
| End of Course | August 31, 2023 |
Regulatory Compliance Track
Introductory level: Certificate in Compliance
$895 Length – 3 months. Assessment type – Multiple choice exam online
| Course code: TDS ICA01 | SEC A1 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
Financial Crime Prevention Track
Introductory level: Certificate in Financial Crime Prevention
Length – 3 months. Assessment type – Multiple choice exam online
| Course code: TDS ICA03 | SEC A1 |
| The course content can be accessed from | June 15, 2023 |
| End of Course | August 15, 2023 |
Demystifying Environmental, Social, and governance (ESG)
$285 Length – 1 month. Assessment type – End of course quiz
- understand ESG and its importance globally
- apply key lessons learned from those firms neglecting ESG
- identify where ESG fits within your organisation, and
- develop best practice to promote strong ESG engagement.
On completing this course, you will understand key ESG concepts, as well as how to explain them to your colleagues. You’ll also discover the steps required to embed ESG within your firm.
Visit the ICA page on ESG here.
| Course code: TDS ICA41 | SEC A1 |
| The course content can be accessed from | June 15, 2023 |
| End of course | August 15, 2023 |
ICA Introductory Workshops
Virtual learning sessions on key topics this September, designed to boost the skills and knowledge of compliance and AMLprofessionals. These workshops are:
- 3 hour live, instructor-led workshops
- Designed to appeal to learners from different backgrounds with different learning styles
- Strictly limited numbers to ensure consistent learning and interaction with the tutor
- A cost-efficient session that will enable you to take a practical session on the topic
Introductory Level: Certificate in Anti Money
$285 Length – 1 month. Assessment type – End of course quiz
| Course code: TDS ICA02 | SEC A1 |
| The course content can be accessed from | June 1, 2023 |
| End of Course | August 31, 2023 |
Introductory Level: Certificate in Managing Sanctions
$285 Length – 1 month. Assessment type – End of course quiz
| Course code: TDS ICA04 | SEC A1 |
| The course content can be accessed from | June 1, 2023 |
| End of Course | August 31, 2023 |
Course Fees
- One Day Workshop - $285 per course
- Introductory Level - $895 per course
- Intermediate Level - $2625 per course
- Advanced Level - $4950 per course
For more information contact: This email address is being protected from spambots. You need JavaScript enabled to view it.