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ICA Qualifications
If you hope to develop a career as a specialist in anti-money laundering, compliance or financial crime prevention then you may wish to consider attaining a professional qualification developed specifically for your role.
The ICA offers a range of courses at Diploma and Certificate level, all of which are supported by the British Bankers' Association and are accredited by leading UK academic institutions.
A professional qualification offers several benefits:
- Enhances your business profile and assists career progression
- Provides in-depth knowledge of core areas; helping you to carry out your responsibilities effectively
- Allows you to apply learning immediately to your day-to-day role
- Increases networking opportunities through studying alongside your industry peers
- Provides recognition from respected professional and academic bodies
The course content has been created by industry professionals for industry professionals. It has been well developed, is encompassing and focuses in detail on the requirements of practitioners today, taking into account national and international influences.
All of our educational programmes adopt an integrated learning approach, making it entirely possible for you to study whilst continuing in your full-time role.
For more information about specific programmes please click the links below or visit the ICA's website www.int-comp.org.
If you would like us to send you a full information pack – by e-mail attachment or by post – please contact Jason Cole at jason.cole@bba.org.uk
Diploma Level
Diploma in Anti-Money Laundering
Diploma in Compliance
Diploma in Financial Crime Prevention
Certificate Level
Certificate in Anti-Money Laundering Awareness
Advanced Certificate in Compliance
Certificate in Financial Crime Awareness
Free Briefing Sessions
Free Briefing Session |
||
|---|---|---|
| Advanced Certificate in Compliance Diploma in Compliance Diploma in Financial Crime Prevention Diploma in Anti Money Laundering |
London |
2 Feb 10 |
Edinburgh |
26 Jan 10 |
|
Live Webinar |
9 Feb 10 |
|
Certificate in Anti-Money Laundering Awareness
01 January 2010
Price: £495 + VAT
Workshop Dates:
London - (Enrolment Closing Date)
25 March 2010 - (25 December 2009)
23 September 2010 - (23 June 2010)
Manchester - (Enrolment Closing Date)
24 June 2010 - (24 March 2010)
Additional Information
Certificated Financial Crime Awareness Training
01 January 2010
Price: £495 + VAT
Discounts apply if more than 5 delegates enrol from a firm
Workshop Dates:
London - (Enrolment Closing Date)
29 April 2010 - (29 January 2010)
28 October 2010 - (28 July 2010)
Manchester - (Enrolment Closing Date)
29 July 2010 - (20 April 2010)
Additional Information
Advanced Certificate in Compliance (UK)
01 March 2010
Price: £1,200 + VAT
The Advanced Certificate in Compliance is aimed at those who need a practical understanding of regulatory compliance principles and how businesses can implement them.
Free Briefing Session |
|
|---|---|
London |
2 Feb 10 |
Edinburgh |
26 Jan 10 |
Live Webinar |
9 Feb 10 |
Workshop Dates:
Workshop |
Birmingham |
Edinburgh |
London |
Manchester |
|---|---|---|---|---|
1 |
6 Apr 10 |
15 Apr 10 |
8 Apr 10 |
13 Apr 10 |
2 |
20 Jul 10 |
29 Jul 10 |
22 Jul 10 |
27 Jul 10 |
Assignment Due Date: 14 May 2010
Examination Date: 10 September 2010
Enrolment Closing Date: 1 March 2010
Additional Information
Diploma in Financial Crime Prevention
01 March 2010
Price: £2,950 + VAT
The Diploma in Financial Crime Prevention is designed for those intending to carry out a professional crime prevention role.
Free Briefing Session |
|
|---|---|
London |
2 Feb 10 |
Edinburgh |
26 Jan 10 |
Live Webinar |
9 Feb 10 |
Workshop Dates:
Workshop |
Birmingham |
Edinburgh |
London |
Leeds |
|---|---|---|---|---|
1 |
23 Mar 10 |
18 Mar 10 |
24 Mar 10 |
26 Mar 10 |
2 |
28 Apr 10 |
5 May 10 |
30 Apr 10 |
7 May 10 |
3 |
7 Jul 10 |
15 Jul 10 |
8 Jul 10 |
13 Jul 10 |
4 |
12 Oct 10 |
21 Oct 10 |
14 Oct 10 |
19 Oct 10 |
Assignment Due Dates:
(1) 24 May 2010, (2) 23 August 2010
Examination Date: 19 November 2010
Enrolment Closing Date: 1 March 2010
Additional Information
Diploma in Compliance
01 March 2010
Price: £2,950 + VAT
The Diploma in Compliance is designed for those who need detailed and practical knowledge of the principles and practices of compliance management.
Free Briefing Session |
|
|---|---|
London |
2 Feb 10 |
Edinburgh |
26 Jan 10 |
Live Webinar |
9 Feb 10 |
Workshop Dates:
Workshop |
Birmingham |
Edinburgh |
London |
Leeds |
|---|---|---|---|---|
1 |
24 Mar 10 |
18 Mar 10 |
23 Mar 10 |
16 Mar 10 |
2 |
20 Apr 10 |
29 Apr 10 |
22 Apr 10 |
27 Apr 10 |
3 |
6 Jul 10 |
8 Jul 10 |
15 Jul 10 |
13 Jul 10 |
4 |
19 Oct 10 |
28 Oct 10 |
21 Oct 10 |
26 Oct 10 |
Assignment Due Dates:
(1) 28 May 2010, (2) 27 August 2010
Examination Date: 26 November 2010
Enrolment Closing Date: 1 March 2010
Additional Information
Diploma in Anti-Money Laundering
01 September 2009
Price: £2,950 + VAT
The Diploma in Anti-Money Laundering is designed for those seeking detailed knowledge of the principles and practices relating to money laundering prevention and reporting.
Free Briefing Session |
|
|---|---|
London |
2 Feb 10 |
Edinburgh |
26 Jan 10 |
Live Webinar |
9 Feb 10 |
Workshop Dates:
Workshop |
Birmingham |
Edinburgh |
London |
Leeds |
|---|---|---|---|---|
1 |
13 Apr 10 |
20 Apr 10 |
15 Apr 10 |
22 Apr 10 |
2 |
18 May 10 |
27 May 10 |
20 May 10 |
25 May 10 |
3 |
20 Jul 10 |
29 Jul 10 |
22 Jul 10 |
27 Jul 10 |
4 |
2 Nov 10 |
11 Nov 10 |
4 Nov 10 |
9 Nov 10 |
Assignment Due Dates:
(1) 7 June 2010, (2) 6 September 2010
Examination Date: 3 December 2010
Enrolment Closing Date: 1 March 2010