✦ 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 KYC and CDD
Length – 3 months. Assessment type – Multiple choice exam online
| Course code: TDS ICA05 | Summer | |
| The course content can be accessed from | 31 May 2020 | |
| Enrolments accepted by | 24 April 2020 | |
| End of Course | 31 August 2020 |
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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) |
| 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
- A mixture of guided online study and participation in live sessions:
- 2 x Virtual Classrooms - groups are limited to 36 students to maximise the study experience.
- 1 x Immersive Scenario and associated debrief - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
- 3 x Tutorials - designed to give you an opportunity to engage more actively with the course content and clarify your understanding in a discursive environment. The tutor will support and challenge your knowledge, and the application of that knowledge.
- 4 x Assessment Preparation Sessions
- Videos covering the latest industry developments including Essential Videos, Case Study Videos and monthly 'in the spotlight' videos. Videos and Monthly 'in the spotlight' videos.
- Proactive support throughout the course to help you stay on track, including access to the Membership Portal.
| Course code: TDS ICA22 | GROUP 2 |
| The course content can be accessed from | 7 June 2021 |
| Enrolments accepted by | |
| Module 1 Assessment Preparation Session - Chief Examiner (90 minutes) | TBC |
| Virtual Classroom 1 (3 hours) | 12 July 2021 2.30pm UK Time |
| Group Tutorial 1 (1 hour 30 mins) | 19 July 2021 2.30pm UK Time |
| Assessment Preparation Session (40 minutes) | |
| Assignment 1 (Results 29 October 2021) | |
| Module 2 Virtual Classroom 2 (3 hours) | 4 October 2021 2.30pm UK Time |
| Group Tutorial 2 (1 hour 30 mins) | 8 October 2021 2.30pm UK Time |
| Assessment Preparation Session (40 minutes) | |
| Assignment 2 (Results 28 January 2022) | |
| Module 3 Immersive Scenario (4 hours) | 11 January 2022 1.30pm UK Time |
| Group Tutorial (1 hour 30 mins) | 17th January 2022 2.30pm UK Time |
| Assessment Preparation Session (40 minutes) | |
| Assignment 3 (Results 27th May 2022) |
New Table Designs
| Event | Fall 2021 | Spring 2022 | Summer 2022 |
|---|---|---|---|
| Online Registration & Payment Open | 1 April - 3 September | 1 November - 21 January | 1 April - 20 May |
| Request for Funding Support application opens | 1 April | 1 November | ------------- |
| Admissions Deadline | 1 June | 1 November | 15 April |
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
- A mixture of guided online study and participation in live sessions:
- 2 x Virtual Classrooms - groups are limited to 36 students to maximise the study experience.
- 1 x Immersive Scenario and associated debrief - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
- 3 x Tutorials - designed to give you an opportunity to engage more actively with the course content and clarify your understanding in a discursive environment. The tutor will support and challenge your knowledge, and the application of that knowledge.
- 4 x Assessment Preparation Sessions
- Videos covering the latest industry developments including Essential Videos, Case Study Videos and monthly 'in the spotlight' videos. Videos and Monthly 'in the spotlight' videos.
- Proactive support throughout the course to help you stay on track, including access to the Membership Portal.
| Course code: TDS ICA21 | GROUP 2 |
| The course content can be accessed from | 14 June 2021 |
| Enrolments accepted by | 2 April 2021 |
| Module 1 Assessment Preparation Session - Chief Examiner (90 minutes) | TBC |
| Virtual Classroom 1 (3 hours) | 5 July 2021 2.30pm UK Time |
| Group Tutorial 1 (1 hour 30 mins) | 8 July 2021 2.30pm UK Time |
| Assessment Preparation Session (40 minutes) | |
| Assignment 1 (Results 5th November 2021) | |
| Module 2 Virtual Classroom 2 (3 hours) | 12 October 2021 2.30pm UK Time |
| Group Tutorial 2 (1 hour 30 mins) | 18 October 2021 2.30pm UK Time |
| Assessment Preparation Session (40 minutes) | |
| Assignment 2 (Results 4th February 2022) | |
| Module 3 Immersive Scenario (4 hours) | 17 January 2022 1.30pm UK Time |
| Assessment Preparation Session (40 minutes) | |
| Assignment 3 (Results 20th May 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
- A mixture of guided online study and participation in live sessions:
- 2 x Virtual Classrooms - groups are limited to 36 students to maximise the study experience.
- 1 x Immersive Scenario and associated debrief - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
- 3 x Tutorials - designed to give you an opportunity to engage more actively with the course content and clarify your understanding in a discursive environment. The tutor will support and challenge your knowledge, and the application of that knowledge.
- 4 x Assessment Preparation Sessions
- Videos covering the latest industry developments including Essential Videos, Case Study Videos and monthly 'in the spotlight' videos. Videos and Monthly 'in the spotlight' videos.
- Proactive support throughout the course to help you stay on track, including access to the Membership Portal.
| Course code: TDS ICA23 | Spring |
| The course content can be accessed from | 21 June 2021 |
| Enrolments accepted by | |
| Module 1 Assessment Preparation Session - Chief Examiner (90 minutes) | TBC |
| Virtual Classroom 1 (3 hours) | 26 July 2021 9.30am UK Time |
| Group Tutorial 1 (1 hour 30 mins) | 30 July 2021 9.30am UK Time |
| Assessment Preparation Session (40 minutes) | 16 August 2021 1pm UK Time |
| Assignment 1 (Results 12 November 2021) | 20 September 2021 |
| Module 2 Virtual Classroom 2 (3 hours) | 13 October 2021 2.30pm UK Time |
| Assessment Preparation Session (40 minutes) | 15 November 2021 1pm UK Time |
| Assignment 2 (Results 4 February 2022) | 13 December 2021 |
| Module 3 Immersive Scenario (4 hours) | 19 January 2022 1.30pm UK Time |
| Group Tutorial (1 hour 30 mins) | 25 January 2022 9.30am UK Time |
| Assessment Preparation Session (40 minutes) | 7 February 2022 1pm UK Time |
| Assignment 3 (Results 20 May 2022) | 14 March 2022 |