Sign up to our mailing list

Sign up for more info including course updates,
upcoming courses and the latest news from GTA

Search

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;
  • Anti-Money Laundering;
  • Betting and Gaming;
  • Compliance;
  • Managing Sanctions Risk;
  • Financial Crime & New Tech; and
  • KYC/CDD.




Course Content

The following ICA Essentials courses are available:

ICA Essentials – Compliance

  • Next Date: 10 January 2022 (14.30 to 17.30)

Compliance is a critical business function. Whilst the downside risks of failing to comply with regulation are generally well known, it is less frequently recognised that, if done well, Compliance provides organisations with a significant competitive advantage.

ICA Essentials – Anti Money Laundering

  • Next Date: 25 January 2022 (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 evolving and emerging trends in both regulation and criminal activity.

ICA Essentials – Betting and Gaming

  • Next Date: 28 March 2022 (Time TBC)

ICA Essentials – Managing Sanctions Risk

  • Next Date: 21 march 2022 (09.30 to 12.30)

ICA Essentials – KYC/CDD

  • Next Date: 26 January 2022 (Time TBC)


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.