CPD events
ICA has negotiated discounts on a range of courses and webinars offered by recognised providers that are relevant to your role. The skills of a compliance, AML or financial crime prevention professional are not confined solely to a subject based area of expertise which is why we have also included a number of personal skills focussed events.
The following organisations offer discounts to ICA members and some upcoming events are highlighted below.
Simply quote your delegate ID or ICA membership number when booking to receive a discount.
Don’t forget that ICA already negotiates member discounts for courses and conferences worldwide and these can be viewed here.
For more information on other ways to gain CPD points, click
here.
CLT
ICA Members receive the CLT member rate on all events.
Upcoming courses include: Visit www.clt.co.uk to view further courses. To book please call +44(0)121 355 0900. |  |
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CLT Online
ICA Members receive the CLT member rate on all live and pre-recorded webinars.
Upcoming webinars include: Visit www.clt.co.uk/online-training to view more webinars.
To book please call +44(0)121 355 0900.
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CLT Scotland
ICA Members receive the CLT Scotland member rate on all courses.
For more information visit http://www.clt-scotland.co.uk/Seminars-Conferences |
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Quorum Training
ICA Members receive 25% discount on all courses.
Upcoming events include: - Fraud Awareness and Prevention Workshop 17 May and 20 September 2012, London
- Ethics in Action - A Practical Anti-Fraud and Corruption Programme : 22 May and 8 November 2012, London
- Fraud Deterrence, Detection and Investigation14 June 2012, 4 October 2012, London
- Fraud Deterrence, Detection and Investigation: 14 June and 4 October 2012, London
- Major Differences in UK/US/IFRD Financial reporting: 27 June 2012, Aberdeen
- Risk Management Workshop - Day 1 - 3 July 2012, London
- Risk Management Workshop - Day 2 - 4 July 2012, London
- Rules, Regulations and Regulators in the Financial Markets - 28 September 2012, London
- The Bribery Act 2010 - Practical Guidance 29 September 2012, London
- Basel III - New Developments on Operational Risk - 6 November 2012, London
- Anti Money Laundering and Counter Terrorist Financing - 7 November 2012, London
Click here for a list of Personal Skills Courses that can help towards your CPD.
Click here for Management Skills Courses that can help towards your CPD
Visit www.quorumtraining.co.uk for more events.
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IMLPO
All IMLPO members' events - quarterly meetings, the annual conference and the regular one-day training workshops - provide ICA CPD points. Discounts may also apply. For more information visit www.imlpo.com or email judith.halliwell@imlpo.com
IMLPO's Member's 2012 meetings:
Thursday 5th July
Thursday 20th September
Thursday 5th December
9th Annual institute of Money Laundering Prevention Officers Conference: 14-15 May 2012, Manchester
ICA Members can attend a maximum of 2 Members meetings per year free of charge when places are available |  |
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BBA
ICA Members receive the BBA Member rate.
For a list of upcoming courses click here.
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Mercia
ICA members receive the Mercia member rate on all digital courses including live and recorded webinars and online CPD courses. For a list of all digital courses available visit www.mercia-group.co.uk/digital.
- Click here for Spring 2012 events
To receive your members rate please book by email to webinars@mercia-group.co.uk |
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Ark
ICA members receive a 15% discount on masterclasses and 20% discount on conferences
Upcoming events from Ark Group include:
For more information please visit the website www.ark-group.com.
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ICFE
ICA Members receieve a 25% discount on all ICFE anti money laundering and fraud prevention events
Upcoming events from ICFE are included below: Visit the ICFE Group of Companies website for more information |
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Courses and Seminars
ICA Members receieve a 10% discount on all Courses and Seminars events
Upcoming events from Courses and Seminars are included below: |
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