International Compliance Association Certificates

ICA Logo


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 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.

New: Demystifying Cryptocurrencies
    $285 Length – 1 month. Assessment type – End of course quiz
Course code: TDS ICA40 Spring Cohort 1  Spring Cohort 2 Spring Cohort 3
The course content can be accessed from  25 January 2021  22 February 2021 22 March 2021
Enrolments accepted by 18 January 2021  15 February 2021 15 March 2021
End of Course 25 February 2021  22 March 2021 22 April 2021
New: Investigations Using Digital Investigations
   $285  Length – 1 month. Assessment type – End of course quiz
Course code: TDS ICA42 Spring Cohort 1  Spring Cohort 2 Spring Cohort 3
The course content can be accessed from  25 January 2021  22 February 2021 22 March 2021
Enrolments accepted by 18 January 2021  15 February 2021 15 March 2021
End of Course 25 February 2021  22 March 2021 22 April 2021

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 Spring
The course content can be accessed from  25 January 2021
Enrolments accepted by 18 January 2021
End of Course 25 April 2021
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 Spring 
The course content can be accessed from  25 January 2021
Enrolments accepted by 18 January 2021
End of Course 25 April 2021

 

Introductory level: Certificate in Managing Sanctions Risk
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA04 Spring
The course content can be accessed from  25 January 2021
Enrolments accepted by 18 January 2021
End of Course 25 April 2021

 

Intermediate level: International Advanced Certificate in Anti Money Laundering
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA12  Spring
The course content can be accessed from  29 March 2021
Enrolments accepted by  2 April 2021
Virtual Classroom One  20 April 2021 (14:30)
Assessment One (Results 6 August 2021)  14 June 2021
Virtual Classroom Two 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
End of Course /Results released by  10 December 2021

 

Intermediate level: Advanced Certificate in Managing Sanctions Risk
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA14  Spring
The course content can be accessed from 29 March 2021
Enrolments accepted by 26 March 2021
Virtual Classroom One (3 hours) 15 April 2021 (14:30)
Assessment One (Results 30 July 2021) 7 June 2021
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
End of Course /Results released by 26 November 2021

 

Advanced level: International Diploma in Anti Money Laundering
    Length – 9 months. Assessment type – 3 written assignments
Course code: TDS ICA22   Spring
The course content can be accessed from   1 March 2021
Enrolments accepted by 15 March 2021
Virtual Classroom One (3 hours) 1 April 2021
(14:30)
Assignment One (Results 30th July 2021) 7 June 2021
Virtual Classroom Two (3 hours) 7 July 2021
(14:30)
Assignment Two (Results 5th November 2021) 13 September 2021
Virtual Classroom Three (4 hours & 90 minutes facilitated discussion) 2 November 2021 (13:30)
Debrief (90 minutes)
4 November 2021 (14:30)
Assignment Three 10 January 2022
End of Course/Results released by 25 March 2022

 

REGULATORY COMPLIANCE TRACK

Introductory level: Certificate in Compliance
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA01 Spring
The course content can be accessed from  25 January 2021
Enrolments accepted by 18 January 2021
End of Course  25 April 2021

 

Intermediate level: International Advanced Certificate in Regulatory Compliance
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA16   Spring
The course content can be accessed from 22 March 2022
Enrolments accepted by 26 March 2021
Virtual Classroom One (3 hours) 14 April 2021 (14:30)
Assessment One (Results 30 July 2021) 7 June 2021
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
End of Course /Results released by 10 December 2021

 

Intermediate level: International Advanced Certificate in Business Compliance
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA17   Spring
The course content can be accessed from 22 March 2021
Enrolments accepted by 26 March 2021
Virtual Classroom One (3 hours) 14 April 2021 (9:30)
Assessment One (Results 30 July 2021) 7 June 2021
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
End of Course /Results released by  26 November 2021

 

Advanced level: International Diploma in Governance, Risk and Compliance
    Length – 9 months. Assessment type – 3 written assignments
Course code: TDS ICA21 Spring
The course content can be accessed from 8 March 2021
Enrolments accepted by 2 April 2021
Virtual Classroom One (3 hours) 21 April 2021 (14:30)
Assignment One (Results 6 July 2021) 14 June 2021
Virtual Classroom Two (3 hours)  14 July 2021 (14:30)
Assignment Two (Results 13 November 2021)  20 September 2021
Virtual Classroom Three (4 hours & 90 minutes facilitated discussion)  16 November 2021 (13:30)
Debrief (90 minutes)
18 November 2021 (14:30)
Assignment Three  17 January 2022
End of Course /Results released by  1 April 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 Spring
The course content can be accessed from  25 January 2021
Enrolments accepted by 18 January 2021
End of Course 25 April 2021

 

Intermediate level: Advanced Certificate in Managing Fraud
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA15 Spring
The course content can be accessed from   29 March 2021
Enrolments accepted by 2 April 2021
Virtual Classroom One (3 hours) 29 April 2021 (14:30)
Assessment One (Results 27 August 2021) 14 June 2021
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
End of Course/Results released by  3 December 2021
Advanced level: International Diploma in Financial Crime Prevention
    Length – 9 months. Assessment type – 3 written assignments
Course code: TDS ICA23 Spring
The course content can be accessed from  15 March 2021
Enrolments accepted by 2 April 2021
Virtual Classroom One (3 hours) 27 April 2021 (14:30)
Assignment One (Results 13 August 2021) 21 June 2021
Virtual Classroom Two (3 hours) 21 July 2021 (14:30)
Assignment Two (Results 19 November 2021) 27 September 2021
Virtual Classroom Three (4 hours & 90 minutes facilitated discussion) 23 November 2021 (14:30)
Debrief (90 minutes)
25 November 2021 (14:30)
Assignment Three 24 January 2022
End of Course/Results released by  8 April 2022

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

Student Membership

 

For more information contact: This email address is being protected from spambots. You need JavaScript enabled to view it.