International Compliance Association Certificates

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COURSE 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.

COURSE FEES
  • Introductory Level - $895 per course
  • Intermediate Level - $2625 per course
  • Advanced Level - $5250 per course

ANTI-MONEY LAUNDERING TRACK

Introductory level: Certificate in Anti Money Laundering
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA02 Summer Autumn Spring
The course content can be accessed from  31 May 2019 30 September 2019  31 January 2020 
Enrolments accepted by 24 May 2019 23 September 2019 24 January 2020
End of Course 31 August 2019  31 December 2019 30 May 2020

 

Introductory level: Certificate in Managing Sanctions Risk
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA04 Summer Autumn Spring
The course content can be accessed from 31 May 2019  30 September 2019  31 January 2020 
Enrolments accepted by 24 May 2019  23 September 2019 24 January 2020
End of Course 31 August 2019  31 December 2019  30 May 2020 

 

Intermediate level: International Advanced Certificate in Anti Money Laundering
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA12  Summer Autumn 
The course content can be accessed from 05 August 2019 28 October 2019
Enrolments accepted by 9 September 2019 18 November 2019 
Virtual Classroom One 23 September 2019 2 December 2019
Assessment One 18 November 2019 13 January 2020
Virtual Classroom Two 13 January 2020 16 March 2020
Assessment Two 24 February 2020 27 April 2020
End of Course /Results released by 24 May 2020 27 July 2020

 

Intermediate level: Advanced Certificate in Managing Sanctions Risk
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA14  Autumn 
The course content can be accessed from 28 October 2019
Enrolments accepted by 18 November 2019 
Virtual Classroom One 2 December 2019
Assessment One 13 January 2020
Virtual Classroom Two 30 March 2020
Assessment Two 18 May 2020
End of Course /Results released by 18 August 2020

 

⮚ Advanced level: International Diploma in Anti Money Laundering
    Length – 9 months. Assessment type – 3 written assignments
Course code: TDS ICA22   Summer 
The course content can be accessed from   03 June 2019
Enrolments accepted by 24 June 2019
Virtual Classroom One 08 July 2019
Virtual Classroom Two 12 August 2019
Assignment One 09 September 2019 
Virtual Classroom Three 04 November 2019
Assignment Two 02 December 2019
Virtual Classroom Four 03 February 2020
Assignment Three 02 March 2020
End of Course/Results released by 02 June 2020

 

REGULATORY COMPLIANCE TRACK

Introductory level: Certificate in Compliance
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA01 Summer Autumn Spring
The course content can be accessed from 31 May 2019 30 September 2019  31 January 2020
Enrolments accepted by 24 May 2019 23 September 2019 24 January 2020
End of Course 31 August 2019 31 December 2019  30 May 2020

 

Intermediate level: International Advanced Certificate in Regulatory Compliance
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA16   Autumn
The course content can be accessed from 28 October 2019 
Enrolments accepted by 18 November 2019 
Virtual Classroom One 2 December 2019 
Assessment One  06 January 2020 
Virtual Classroom Two  09 March 2020 
Assessment Two 20 April 2020 
End of Course /Results released by 20 July 2020 

 

Intermediate level: International Advanced Certificate in Business Compliance
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA17   Autumn
The course content can be accessed from 28 October 2019 
Enrolments accepted by 18 November 2019 
Virtual Classroom One  09 December 2019 
Assessment One  13 January 2020 
Virtual Classroom Two 16 March 2020 
Assessment Two  20 April 2020 
End of Course /Results released by  20 July 2020 

 

Advanced level: International Diploma in Governance, Risk and Compliance
    Length – 9 months. Assessment type – 3 written assignments
Course code: TDS ICA21  Summer   Autumn 
The course content can be accessed from 01 July 2019 07 October 2019
Enrolments accepted by 26 July 2019 28 October 2019
Virtual Classroom One 09 August 2019 11 November 2019 
Virtual Classroom Two 09 September 2019 16 December 2019
Assignment One 14 October 2019 13 January 2020
Virtual Classroom Three 09 December 2019 16 March 2020
Assignment Two 13 January 2020 06 April 2020
Virtual Classroom Four 09 March 2020 08 June 2020
Assignment Three 27 April 2020 13 July 2020
End of Course /Results released by 27 July 2020 13 October 2020


FINANCIAL CRIME PREVENTION TRACK

Introductory level: Certificate in Financial Crime Prevention
Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA03 Summer Autumn Spring
The course content can be accessed from 31 May 2019 30 September 2019 31 January 2020
Enrolments accepted by 24 May 2019  23 September 2019 24 January 2020 
End of Course  31 August 2019  31 December 2019 30 May 2020

 

Intermediate level: Advanced Certificate in Managing Fraud
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA15 Autumn 
The course content can be accessed from   28 October 2019
Enrolments accepted by 3 December 2019
Virtual Classroom One 17 December 2019
Assessment One 27 January 2020
Virtual Classroom Two 08 April 2020
Assessment Two 1 1 May 2020
End of Course/Results released by  11 August 2020
Advanced level: International Diploma in Financial Crime Prevention
    Length – 9 months. Assessment type – 3 written assignments
Course code: TDS ICA23 Autumn
The course content can be accessed from  14 October 2019
Enrolments accepted by 11 November 2019 
Virtual Classroom One 25 November 2020
Virtual Classroom Two 06 January 2020
Assignment One 3 February 2020
Virtual Classroom Three 30 March 2020
Assignment Two 4 May 2020
Virtual Classroom Four 29 June 2020
Assignment Three 27 July 2020
End of Course/Results released by  27 October 2020

 

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