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Covid 19

Covid 19 Update

In light of the new COVID-19 situation, the GTA has closed its office and training rooms to the public until further notice. The GTA team are working hard to move our portfolio of courses online and we will provide an update shortly. During this period please contact us via email [email protected].

Finance, AML & Compliance

ICA Virtual Open Day

Course details

Start Date

Upcoming - find out more »

CPD Points

TBC

Cost

£0

Length

4 hours (drop in sessions 10:00-14:00) 18 February 2021

Course Overview

Join the ICA in February to discover how ICA qualifications and courses can help improve your knowledge, skills and career prospects at this free, interactive event.

The drop-in sessions will cover:

  • The ICA’s full range of courses and which course is right for you
  • How you study including interactive demonstrations
  • The enrolment process and funding options available
  • How ICA courses are assessed
  • How gaining an internationally recognised qualification can benefit your career prospects
  • The 2021 compliance job market and how you can further stand out when looking for new roles

We will also have the teaching and learning support teams on hand during the day who can answer all of your questions and help you with what next steps to take.

All sessions will be available on-demand afterwards for you to watch at your leisure.


Course Content

Join us:

  • on 18 February 2021
  • Drop-in sessions between 10am-2pm GMT
  • Interactive virtual event

Secure your FREE place by filling out this form.

Please note: You do not have to attend all sessions at the times below as they will be available on-demand afterwards for you to watch at your leisure. Please make sure you register to access.

Agenda:

  • 10:00 – Level 2 qualifications (introductory)
  • 10:30 – Level 4 qualifications (intermediate)
  • 11:00 – Level 6 qualifications (advanced)
  • 11:30 – Apprenticeships
  • 12:00 – Level 7 qualifications (expert)
  • 12:30 – Assessment overview
  • 13:00 – Admissions, Finance and Accessibility
  • 13:30 – Membership


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

Whilst the GTA facilitates the training for ICA qualifications, you need to enrol online directly with the ICA to attend this Briefing Session.

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.

Related Courses

ICA Certificate in Compliance

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ICA Certificate in KYC and CDD

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ICA Certificate in Anti Money Laundering

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ICA Certificate in Financial Crime Prevention

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ICA Certificate in Managing Sanctions Risk

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.