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Finance, AML & Compliance

ICA Virtual Information Sessions

Course details

CPD Points

TBC

Cost

£0

Length

1 hour. Various dates – see course content section

Course Overview

Whether you wish to develop your skills or move up the job ladder, these FREE online sessions, led by industry-respected tutors, will help you choose the right course for your career stage.



Course Content

By attending an information session, you will discover:

  • how gaining an internationally recognised qualification can help boost your knowledge, capabilities and career opportunities
  • the wide range of subject areas and the differences between each level
  • how you will study, including a demonstration of the award-winning, immersive technology we use to deliver learning on level 4 and 6 qualifications
  • the assessment process
  • how ICA membership can support you at all stages of your career.

You will also have the opportunity to put your questions to our team of expert advisers during a live Q&A.

The information sessions are now offered according to the different qualification levels as follows:

Anti Money Laundering – 14 February 2023 (10:00 GMT)

Governance, Risk and Compliance – 14 February 2023 (14:00 GMT)

Financial Crime Prevention – 17 February 2023 (11:00 GMT)

CDD/KYC – 21 February 2023 (10:00 GMT)

Managing Sanctions Risk – 22 February 2023 (15:00 GMT)

Following these sessions, the next session will be held in the Autumn 2023.

Next Steps

Whilst the GTA facilitates the training for ICA qualifications, you need to enrol online directly with the ICA to attend these Information Sessions.

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.