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Finance, AML & Compliance

ICA Information Sessions

Course details




Various dates1-hour live information session

Course Overview

The decision to take on a new qualification can be difficult with so many options to choose from .Whether you wish to develop your existing skills to further your career, explore a new specialism., or if you are brand new to the industry, the ICA can support you in finding the right path.

Join the ICA at these FREE 1-hour online information sessions led by the ICA’s industry respected tutors, designed to guide you through the ICA’s range of qualifications.

Course Content

During the sessions you will learn about:

  • How gaining an internationally recognised qualification can help boost knowledge, capabilities, and career opportunities
  • The differences between each course level, qualification suitability and eligibility criteria.
  • The enrolment process and funding options available
  • How you will learn and what blended learning with the ICA’s award-winning technology looks like
  • The assessment processes
  • ICA membership and how it can support you at all stages of your study journey and beyond. And much more!

Please choose from as mang of the following ICA Information Sessions as you feel necessary to attend:

  • Anti Money Laundering – TBC
  • Financial Crime Prevention – TBC
  • Managing Sanctions Risk – TBC
  • Governance, Risk and Compliance – TBC

You can also put your questions (anonymously if preferred) to our team of expert advisers during a live Q&A.

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 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.