Course Dates and Locations

**Click here for upcoming free briefing session dates around the world**

Public Courses

We offer public workshop-based courses in some jurisdictions subject to sufficient enrolling numbers.
Course dates can be found for these jurisdictions below.

Bahrain

• ICA International Diploma in Compliance

Bahamas

• ICA International Diplomas in Anti Money Laundering and Compliance

Dubai

• ICA International Diploma in Compliance (June 2010 Intake)
• ICA International Diploma in Compliance (November 2010 Intake)

Guernsey

• ICA Certificated Anti Money Laundering Awareness Training
• ICA International Certificated Compliance Awareness Training
• ICA International Certificated Financial Crime Awareness Training
• ICA International Advanced Certificate in Compliance and Financial Crime
• ICA International Diploma in Compliance
• ICA International Diploma in Anti Money Laundering
• ICA International Diploma in Financial Crime Prevention

Hong Kong

• Course dates TBC.

Isle of Man

• ICA Certificated Anti Money Laundering Awareness Training
• ICA International Certificated Compliance Awareness Training
• ICA International Certificated Financial Crime Awareness Training
• ICA International Advanced Certificate in Compliance and Financial Crime
• ICA International Diploma in Compliance
• ICA International Diploma in Anti Money Laundering
• ICA International Diploma in Financial Crime Prevention

Ireland

• ICA International Diploma in Anti Money Laundering
• ICA International Diploma in Financial Crime Prevention

Jersey

• ICA Certificated Anti Money Laundering Awareness Training
• ICA International Certificated Compliance Awareness Training
• ICA International Certificated Financial Crime Awareness Training
• ICA International Advanced Certificate in Compliance and Financial Crime
• ICA International Diploma in Compliance
• ICA International Diploma in Anti Money Laundering
• ICA International Diploma in Financial Crime Prevention

Malta

• ICA International Certificated Anti Money Laundering Awareness Training
• ICA International Certificated Financial Crime Awareness Training

Russia (Moscow)

• ICA International Diploma in Compliance

Singapore

• FICS Accredited Diplomas in Anti Money Laundering and Compliance
• ICA Graduate Diploma in Compliance
• ICA Masterclass Programme Compliance Leaders
• ICA International Diploma in Financial Crime Prevention
• ICA International Advanced Certificate in Compliance
• ICA International Certificated Training in Anti Money Laundering Awareness
• ICA International Certificated Training in Financial Crime Awareness

United Kingdom

• ICA Certificated Anti Money Laundering Awareness Training
• ICA Certificated Financial Crime Awareness Training
• ICA Advanced Certificate in Compliance September 2010
• ICA Diploma in Compliance September 2010
• ICA Diploma in Anti Money Laundering September 2010
• ICA Diploma in Financial Crime Prevention September 2010

Distance Learning

All ICA programmes can be studied wherever you are in the world. So, if you are not based in any of the jurisdictions above you can still study by distance learning.

For assessment, assignment and examination due dates for all international programmes click on the links below:

• ICA Certificated Anti Money Laundering Awareness Training
• ICA International Certificated Compliance Awareness Training
• ICA International Certificated Financial Crime Awareness Training
• ICA International Advanced Certificate in Compliance and Financial Crime
• ICA International Diploma in Anti Money Laundering
• ICA International Diploma in Compliance
• ICA International Diploma in Financial Crime Prevention

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Inhouse Training

If you have 15 or more delegates who wish to study one of our programmes then we can provide you with customised training at a reduced rate per head. Click here for more details.

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