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Digital Skills, Finance, AML & Compliance

ICA Essentials

Course details

CPD Points

3

Cost

£200

Length

Various dates. 3-hour live instructor-led workshops

Course Overview

ICA Essentials workshops are live virtual learning sessions designed to boost your teams’ capabilities, making an instant impact on your risk management approach. The series covers a number of industry relevant topics, including:

  • Anti-Corruption;
  • AML;
  • Betting and Gaming;
  • Managing Sanctions Risk;
  • Financial Crime Prevention; and
  • KYC/CDD.


Course Content

The following ICA Essentials courses are available:

ICA Essentials – Anti-Corruption

Next Date: 2 July 2021 (14.30 to 17.30)

Corruption is an ever-present threat to all forms of business.Governments around the world require firms to proactively ensure they are not, either deliberately or inadvertently, caught up in corruption.Ensure you and your teams understand the nature of this threat together with the required steps to prevent it, from hospitality controls to third-party due diligence.

Full details available on the ICA Website here.

ICA Essentials – Anti Money Laundering

Next Date – 16 June 2021 (14.30 to 17.30)

The challenge of managing money laundering risks in a global marketplace is one that demands a co-ordinated approach and a common understanding of the evolving and emerging trends in both regulation and criminal activity.

Full details available on the ICA Website here.

ICA Essentials – Betting and Gaming

Next Date – 21 July 2021 (14.30 to 17.30)

Gambling regulators are raising incredibly significant fines, even reviewing licences because of anti-money laundering failures.Ensure you and your teams have a clear and up-to-date understanding of the practical steps a gambling operator must take to manage these risks.

Full details available on the ICA Website here.

ICA Essentials – Managing Sanctions Risk

Next Date – 19 July 2021 (14.30 to 17.30)

Sanctions and sanctions compliance presents unique challenges and risks to a business.Requirements are continually changing in response to changing geopolitical events.Therefore, developing up-to-date, foundational understanding of the threat together with current best practice, can help you ensure that you or your firm complies with international requirements.

Full details available on the ICA Website here.

ICA Essentials – Financial Crime Prevention

Next Date: 17 June 2021 (09.30 to 12.30)

All forms of financial crime are rapidly increasing in the current global environment – the supply of counterfeit medical supplies and cybercrime that targets those who are vulnerable to name just two high-profile examples.

Full details available on the ICA Website here.

ICA Essentials – KYC/CDD

Next Date: 19 July 2021 (Time TBC)

Ensuring effective customer due diligence is vital in managing the risk of all forms of financial crime.However, this presents increasing challenges, particularly when dealing with customers remotely.

Full details available on the ICA Website here.

Course Benefits

Each ICA Essentials Workshop:

  • 3-hour live, instructor-led virtual workshop
  • Suitable for anyone who wants to learn more about compliance and the regulatory environment
  • Gain a solid understanding of core issues to the topic covered
  • Earn a certificate of completion and receive a discount on the relevant ICA Certificate (if you choose to go onto further study)


Next Steps

Whilst the GTA facilitates the training for ICA qualifications, you need to enrol online directly with the ICA. Click on the relevant link in the Course Content section above and scroll down when you reach this page and enter Guernsey when it asks ‘Where are you based?’ You can then follow the process to enrol.

Course Tutor

  • The International Compliance Association (ICA)

    The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. It is also the provider of internationally recognised, professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.

    Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.

Upcoming Courses

Some courses we run are scheduled based on demand. Please ensure you register your interest to ensure we know which courses you would like to attend.