International Compliance Association Certificates

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Autumn

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.

ANTI-MONEY LAUNDERING TRACK

Introductory level: Certificate in Anti Money Laundering
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA02 Autumn Spring
The course content can be accessed from  30 September 2019  31 January 2020 
Enrolments accepted by 23 September 2019 24 January 2020
End of Course 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 Autumn Spring
The course content can be accessed from 30 September 2019  31 January 2020 
Enrolments accepted by 23 September 2019 24 January 2020
End of Course 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  Autumn  Spring
The course content can be accessed from 28 October 2019 30 March 2020
Enrolments accepted by 18 November 2019  27 April 2020
Virtual Classroom One 2 December 2019 11 May 2020
Assessment One 13 January 2020 15 June 2020
Virtual Classroom Two 16 March 2020 24 August 2020
Assessment Two 27 April 2020 28 September 2020
End of Course /Results released by 27 July 2020 28 December 2020

 

Intermediate level: Advanced Certificate in Managing Sanctions Risk
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA14  Autumn   Spring
The course content can be accessed from 28 October 2019  30 March 2020
Enrolments accepted by 18 November 2019  13 April 2020
Virtual Classroom One 2 December 2019  27 April 2020
Assessment One 13 January 2020  8 June 2020
Virtual Classroom Two 30 March 2020  3 August 2020 
Assessment Two 18 May 2020  14 September 2020 
End of Course /Results released by 18 August 2020  14 December 2020

 

⮚ Advanced level: International Diploma in Anti Money Laundering
    Length – 9 months. Assessment type – 3 written assignments
Course code: TDS ICA22   Autumn  Spring 
The course content can be accessed from    07 October 2019  2 March 2020
Enrolments accepted by  01 November 2019  6 April 2020
Virtual Classroom One  11 November 2019  20 April 2020
Virtual Classroom Two  16 December 2019  11 May 2020
Assignment One  27 January 2020  8 June 2020
Virtual Classroom Three  6 April 2020  10 August 2020
Assignment Two  11 May 2020  14 September 2020
Virtual Classroom Four  13 July 2020  23 November 2020
Assignment Three  10 August 2020  11 January 2021
End of Course/Results released by  10 November 2019   11 April 2021

 

REGULATORY COMPLIANCE TRACK

Introductory level: Certificate in Compliance
    Length – 3 months. Assessment type – Multiple choice exam online
Course code: TDS ICA01 Autumn Spring
The course content can be accessed from 30 September 2019  31 January 2020
Enrolments accepted by 23 September 2019 24 January 2020
End of Course 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 Spring
The course content can be accessed from 28 October 2019  23 March 2020
Enrolments accepted by 18 November 2019  13 April 2020
Virtual Classroom One 2 December 2019  27 April 2020
Assessment One  06 January 2020  08 June 2020
Virtual Classroom Two  09 March 2020  03 August 2020
Assessment Two 20 April 2020  14 September 2020
End of Course /Results released by 20 July 2020  14 December 2020

 

Intermediate level: International Advanced Certificate in Business Compliance
    Length – 6 months. Assessment type – 2 written assignments
Course code: TDS ICA17   Autumn Spring
The course content can be accessed from 28 October 2019  23 March 2020
Enrolments accepted by 18 November 2019  20 April 2020
Virtual Classroom One  09 December 2019  04 May 2020
Assessment One  13 January 2020  08 June 2020
Virtual Classroom Two 16 March 2020  10 August 2020
Assessment Two  20 April 2020  14 September 2020
End of Course /Results released by  20 July 2020  14 December 2020

 

Advanced level: International Diploma in Governance, Risk and Compliance
    Length – 9 months. Assessment type – 3 written assignments
Course code: TDS ICA21 Autumn  Spring
The course content can be accessed from 07 October 2019 09 March 2020
Enrolments accepted by 28 October 2019 23 March 2020
Virtual Classroom One 11 November 2019  06 April 2020
Virtual Classroom Two 16 December 2019 18 May 2020
Assignment One 13 January 2020 15 June 2020
Virtual Classroom Three 16 March 2020 17 August 2020
Assignment Two 06 April 2020 21 September 2020
Virtual Classroom Four 08 June 2020 16 November 2020
Assignment Three 13 July 2020 11 January 2021
End of Course /Results released by 13 October 2020 11 April 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 Autumn Spring
The course content can be accessed from 30 September 2019 31 January 2020
Enrolments accepted by 23 September 2019 24 January 2020 
End of Course  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  Spring
The course content can be accessed from   28 October 2019 30 March 2020
Enrolments accepted by 3 December 2019 20 April 2020
Virtual Classroom One 17 December 2019 05 May 2020
Assessment One 27 January 2020 15 June 2020
Virtual Classroom Two 08 April 2020 25 August 2020
Assessment Two 1 1 May 2020 21 September 2020
End of Course/Results released by  11 August 2020 21 December 2020
Advanced level: International Diploma in Financial Crime Prevention
    Length – 9 months. Assessment type – 3 written assignments
Course code: TDS ICA23 Autumn Spring
The course content can be accessed from  14 October 2019 09 March 2020
Enrolments accepted by 11 November 2019  13 April 2020
Virtual Classroom One 25 November 2020 27 April 2020
Virtual Classroom Two 06 January 2020 18 May 2020
Assignment One 3 February 2020 22 June 2020
Virtual Classroom Three 30 March 2020 17 August 2020
Assignment Two 4 May 2020 21 September 2020
Virtual Classroom Four 29 June 2020 23 November 2020
Assignment Three 27 July 2020 06 January 2021
End of Course/Results released by  27 October 2020 06 April 2021

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

Student Membership

 

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