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Finance, AML & Compliance

ICA Information Session

Course details

Start Date

16 October 2025

CPD Points

0.5

Cost

£0

Length

30 minutes, 16th October 2025, 13:00 – 13:30

Location

GTA University Centre

Course Overview

The best way to learn about ICA qualifications, and how they can boost your career, is by attending this free ICA information session. This session will give you the opportunity to find out which course is right for you and ask questions about your next steps.

There will also be a briefing session: New Technology & Financial Crime prior to the ICA Information session. Further information can be found here.

Course Benefits

In attending this session you will find out:

  • Which subject matter and qualification level is right for you and your career path
  • Why regulators and employers the world over consider ICA qualifications as the pinnacle of high standards and best practice
  • Your study options (workshops or online) and how are the courses assessed
  • The benefits of being an ICA member
  • Why studying for an ICA qualification is more important than ever for career progression

Next Steps

If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 224570. If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.

Course Tutor

  • Tim Tyler

    Tim has, over the last eight years developed and delivered training to thousands of compliance professionals across the world. In November 2023 he took up the role as Vice President of the ICA, with particular responsibility for Europe, Africa and the Americas.
    Prior to joining the ICA Tim was AML Lead at the GB Gambling Commission, responsible for all aspects of AML regulatory and supervisory activity. This was preceded by thirty years in UK Law Enforcement spanning the police and National Crime Agency. During this time he led a number of functions including the NCA Proceeds of Crime Operational Command and the UK International Crime Bureau, responsible for criminal and fugitive enquiries transacted between the UK and the rest of the world.
    Countering the threat of financial crime has been a recurrent theme throughout Tim’s career. He established money laundering investigation teams across the UK and in strategic locations around the world. He developed innovative tactics to counter the threat with many domestic and international partners including the Serious Fraud Office, the FBI, and DEA and national agencies in Spain, Italy and Australia.

Related Courses

ICA Briefing: New Technology & Financial Crime

Find out more
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.