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.

ANTI-MONEY LAUNDERING TRACK

New: Specialist Certificate in Money Laundering Risk in New Technology
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA13  Summer Autumn
The course content can be accessed from   31 May 2020 14 Sep 2020
Enrolments accepted by  24 May 2020 17 Sep 2020
End of Course  31 Aug 2020 31 Dec 2020
New: Virtual Advanced Certificate in Customer Due Diligence
    Length – 6 months. Compulsory Virtual Classrooms. Assessment type – Exam online
Course code: TDS ICA18   Summer
The course content can be accessed from    22 June 2020
Enrolments accepted by   13 July 2020
Virtual Classroom One   27 July 2020
Virtual Classroom Two   24 August 2020
Virtual Classroom Three   28 September 2020 
Virtual Classroom Four   26 October 2020
Examination   10 December 2020
Results released by   10 March 2021
Introductory level: Certificate in Anti Money Laundering
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA02  Summer Autumn
The course content can be accessed from   31 May 2020 14 Sep 2020
Enrolments accepted by  24 May 2020 7 Sep 2020
End of Course  31 Aug 2020  31 Dec 2020

 

Introductory level: Certificate in Managing Sanctions Risk
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA04  Summer Autumn
The course content can be accessed from   31 May 2020 14 Sep 2020
Enrolments accepted by  24 May 2020 7 Sep 2020
End of Course  31 Aug 2020 31 Dec 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  3 August 2020 19 October 2020 
Enrolments accepted by  7 September 2020 21 October 2020
Virtual Classroom One  21 September 2020  04 November 2020
10:30am – 1:30pm 
Assessment One  16 November 2020 18 January 2020
Virtual Classroom Two  11 January 2021 17 March 2021
10:30am-1:30pm
Assessment Two  22 February 2021 26 April 2021
End of Course /Results released by  22 May 2021 9 July 2021

 

Intermediate level: Advanced Certificate in Managing Sanctions Risk
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA14   Summer   Autumn
The course content can be accessed from  22 June 2020 19 October 2020 
Enrolments accepted by  6 July 2020 27 October 2020
Virtual Classroom One  20 July 2020 10 November 2020
5:30am-8:30am
Assessment One  24 August 2020 14 December 2020
Virtual Classroom Two  26 October 2020  25 February 2020
10:30am-1:30am
Assessment Two  30 November 2020 12 April 2021
End of Course /Results released by  28 February 2021 25 June 2021

 

Advanced level: International Diploma in Anti Money Laundering
    Length – 9 months. Assessment type – 3 written assignments
Course code: TDS ICA22    Summer Autumn
The course content can be accessed from     1 June 2020 28 September 2020 
Enrolments accepted by  1 July 2020 29 September 2020
Virtual Classroom One  6 July 2020 13 October 2020
10:30am-1:30pm
Virtual Classroom Two  10 August 2020 25 November 2020
10:30am-1:30pm
Assignment One   7 September 2020 11 January 2021 
Virtual Classroom Three  2 November 2020 09 March 2021
10:30am-1:30pm 
Assignment Two  7 December 2020 19 April 2021
Virtual Classroom Four  1 February 2021 22 June 2021
10:30am-1:30pm
Assignment Three  1 March 2021 09 August 2021
End of Course/Results released by  1 June 2021 22 October 2021

 

REGULATORY COMPLIANCE TRACK

Introductory level: Certificate in Compliance
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA01  Summer Autumn
The course content can be accessed from   31 May 2020 14 Sep 2020
Enrolments accepted by  24 May 2020 7 Sep 2020
End of Course  31 Aug 2020  31 Dec 2020

 

Intermediate level: International Advanced Certificate in Regulatory Compliance
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA16    Summer Autumn
The course content can be accessed from  22 June 2020 12 October 2020
Enrolments accepted by  1 July 2020 14 October 2020
Virtual Classroom One  15 July 2020 28 October 2020 
10:30am-1:30pm
Assessment One   17 August 2020 30 November 2020
Virtual Classroom Two   14 October 2020 17 February 2021
10:30am – 1:30pm
Assessment Two  16 November 2020  22 March 2021
End of Course /Results released by  16 February 2021 04 June 2021

 

Intermediate level: International Advanced Certificate in Business Compliance
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA17    Summer Autumn
The course content can be accessed from  22 June 2020 12 October 2020
Enrolments accepted by  1 July 2020 08 October 2020
Virtual Classroom One   14 July 2020 22 October 2020
5:30am-8:30am
Assessment One   17 August 2020 30 November 2020
Virtual Classroom Two  13 October 2020 09 February 2021
10:30am-1:30pm
Assessment Two   16 November 2020  22 March 2021
End of Course /Results released by   16 February 2021 04 June 2021

 

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  6 July 2020 28 September 2020
Enrolments accepted by  1 August 2020 30 September 2020
Virtual Classroom One  10 August 2020 14 October 2020
10:30am-1:30pm
Virtual Classroom Two  7 September 2020 04 November 2020
10:30am-1:30pm
Assignment One  5 October 2020 07 December 2020
Virtual Classroom Three  7 December 2020 10 February 2021
10:30am-1:30pm
Assignment Two  18 January 2021 29 March 2021
Virtual Classroom Four  22 March 2021 09 June 2021
10:30am-1:30pm
Assignment Three  12 April 2021 12 July 2021
End of Course /Results released by  12 July 2021 24 September 2021


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
The course content can be accessed from   31 May 2020 14 Sep 2020
Enrolments accepted by  24 May 2020 7 Sep 2020
End of Course  31 Aug 2020 31 Dec 2020

 

Intermediate level: Advanced Certificate in Managing Fraud
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA15  Summer Autumn
The course content can be accessed from    22 June 2020 05 October 2020
Enrolments accepted by  8 July 2020 14 October 2020
Virtual Classroom One  22 July 2020 28 October 2020
5:30am-8:30am
Assessment One  24 August 2020 14 December 2020
Virtual Classroom Two  21 October 2020 23 February 2021
10:30am-1:30pm
Assessment Two 1  20 November 2020  29 Match 2021
End of Course/Results released by   28 February 2021 11 June 2021
Advanced level: International Diploma in Financial Crime Prevention
    Length – 9 months. Assessment type – 3 written assignments
Course code: TDS ICA23  Summer Autumn
The course content can be accessed from   6 July 2020 12 October 2020
Enrolments accepted by  1 August 2020 14 October 2020
Virtual Classroom One  10 August 2020 28 October 2020
10:30am-1:30pm
Virtual Classroom Two  7 September 2020 03 December 2020
10:30am-1:30pm
Assignment One  5 October 2020 18 January 2021
Virtual Classroom Three  7 December 2020 17 March 2021
10:30am-1:30pm
Assignment Two  18 January 2021 26 April 2021
Virtual Classroom Four  22 March 2021  23 June 2021
10:30am-1:30pm
Assignment Three  19 April 2021  26 July 2021
End of Course/Results released by   19 July 2021 08 October 2021

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

Student Membership

 

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