We are pleased to announce the 2018 dates for the International Compliance Association's (ICA) programme of qualifications and events. About ICA ICA is the leading global provider of professional, certificated qualifications in anti money laundering; governance, risk and compliance and financial crime prevention, and is a professional membership and awarding body. Blended vs. online only You can choose to take the qualifications below via:
- a blended learning route [i.e. self-directed online study plus face-to-face workshop(s)] or
- online study only
The course fee is the same whichever route you take. Most people prefer to take the blended route as the workshops are refresher days to give you a chance to learn in a different format than reading from the workbook, and to answer any questions that may arise during your study. Awarding body Qualifications are awarded in conjunction with the Alliance Manchester Business School at the University of Manchester. ICA membership You must sign up to become an ICA member to attend their events or study for their qualifications. Not sure which qualification is for you? Come along to the ICA Free Briefing Session 20 February (12:00-13:30) to discuss your career aspirations with an ICT tutor. ICA - 2018 qualifications:
- ICA Certificate in Compliance (starts 5 February)
- ICA International Diploma in Financial Crime Prevention (starts 12 March)
- ICA International Diploma in Governance, Risk and Compliance (starts 19 March)
- ICA International Advanced Certificate in Compliance (starts 26 March)
- ICA Certificate in KYC/CDD (starts 7 May)
- ICA Certificate in Financial Crime Prevention (starts 23 July)
- ICA Certificate in Anti Money Laundering (starts 1 October)
- ICA Advanced Certificate in Practical Customer Due Diligence (expected start date autumn 2018)
- ICA International Advanced Certificate in Anti Money Laundering (expected start date autumn 2018)
- ICA International Diploma in Anti Money Laundering (expected start date autumn 2018)
Contact: Michelle Morley on 746886 for more information.