ICA International Diploma in Anti Money Laundering
COURSE DATES
Workshops are highly interactive working sessions designed to ensure maximum learning effectiveness. All workshops are conducted by a leading industry expert with extensive experience of the financial services sector. All delegates are strongly advised to attend all workshops prior to taking the assessments to gain maximum benefit of the program.
Advertised workshop dates are allocated subject to availability and may be subject to change. Workshop groups are limited to 25 students (18 for CDD courses) to maximise the study experience. Every effort will be made to meet your personal preferences for dates where there is more than one option. Once you have enrolled onto the course, please refer to your booking confirmation email for your training schedule and contact us immediately if any of your confirmed dates are not suitable.
Course materials can be accessed via your online learning platform for twelve months from the course commencement date highlighted below. We would recommend enrolling at least two weeks before the first workshop to give you sufficient time to familiarise yourself with the course materials and undertake any workshop preparation.
ICA International Diploma in Anti Money Laundering
The course content can be accessed from 5th March 2018
Workshops / London / Birmingham / Manchester / EdinburghWorkshop One / 10 or 11 April 2018 / 19 April 2018 / 26 April 2018 / 18 April 2018
Workshop Two / 9 or 10 May 2018 / 22 May 2018 / 17 May 2018 / 16 May 2018
Workshop Three / 07 or 08 August 2018 / 08 August 2018 / 09 August 2018 / 21 August 2018
Workshop Four / 17 or 18 Oct 2018 / 23 Oct (2018) / 24 October 2018 / 31 October 2018
Assessment Dates
Assessment One / 25 June 2018
Assessment Two / 03 September 2018
Assessment Three / 19 November 2018
ICA Diploma in Financial Crime Prevention
The course content can be accessed from 19th March 2018
Workshops / London / Birmingham / Manchester / EdinburghWorkshop One / 25 or 26 April 2018 / 18 April 2018 / 25 April 2018 / 19 April 2018
Workshop Two / 12 or 13 June 2018 / 23 May 2018 / 30 May 2018 / 06 June 2018
Workshop Three / 14 or 21 August 2018 / 22nd August 2018 / 23 August 2018 / 22 August 2018
Workshop Four / 06 or 13 November 2018 / 07 Nov 2018 / 08 November 2018 / 01 November 2018
Assessment Dates
Assessment One / 09 July 2018
Assessment Two / 17 September 2018
Assessment Three / 03 December 2018
ICA Diploma in Governance, Risk and Compliance – Cohort 5
The course content can be accessed from 05th March 2018
Workshops / London / Birmingham / Manchester / EdinburghWorkshop One / 10 or 11 April 2018 / 18 April 2018 / 10 April 2018 / 12 April 2018
Workshop Two / 22 or 24 May 2018 / 17 May 2018 / 24 May 2018 / 30 May 2018
Workshop Three / 24 or 25 July2018 / 31 July 2018 / 01 August 2018 / 26 July 2018
Workshop Four / 16 or 17 October 2018 / 24 October 2018 / 25 October 2018 / 18 October 2018
Assessment Dates
Assessment One / 11 June 2018
Assessment Two / 03 Sept 2018
Assessment Three / 19 November 2018
All courses can also be taught in-house at your firm. Get in touch with our commercial development team at or +44(0)121 362 7678.