ICA

Globaltraining has been selected by the ICA to be the Exclusive Approved Learning Provider in Cyprus for all ICA qualifications.

The International Compliance Association (ICA) is a professional membership and awarding body. The ICA is the leading global provider of professional, certificated qualifications (as listed here) in anti-money laundering; governance, risk and compliance and financial crime prevention.

ICA qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti-money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

  • Study in face-to-face workshops around the globe (where workshops aren’t available, you can study via online learning ) with our learner-centric approach.
    Training is undertaken with ICA’s training provider by the International Compliance Association with international subject matter experts being used for the delivery of the workshops in Cyprus

  • Increase confidence and competence within your role.

  • Gain the relevant skills and knowledge to ensure that you are supporting your firm and progressing your career.

Choose from the below International Diplomas or Certificates, and enrol with the International Compliance Association to attend our classroom courses in Cyprus at Globaltraining.

Click Enrol Now below to download the registration form and submit the completed registration form to [email protected] and contact us at +357 22841540 for any clarifications you may need.

Diplomas

ICA International Diploma in Anti-Money Laundering

The challenge of managing transnational and international AML risks is one that demands an internationally ‘joined up’ approach and a common understanding of emerging trends. This course helps you develop best practice initiatives and prepares you to face present and future challenges, reducing risk.

Complete the registration form and submit it to [email protected]

ICA International Diploma in Governance, Risk and Compliance

The challenges compliance professionals face mean it is vital to have the right knowledge and skills. This course will teach you all you need to know to approach your role with confidence, including understanding governance, risk and compliance; Ethics, Integrity and organisational culture and taking regulatory compliance to the next level.

Complete the registration form and submit it to [email protected]

Advanced Certificates

ICA International Advanced certificate in Managing Sanctions Risk

Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex yet fascinating topic and is crucial for the development of a well-rounded strategy in combatting financial crime.

Complete the registration form and submit it to [email protected]

COURSE DATES | Cyprus

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 maximize 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.

Any of the ICA professional qualifications/certificates as listed here can also be taught in-house for your organization with the global leading industry expert tutors from the International Compliance Association. Please contact us at 22841540 and at [email protected] to set up a meeting to discuss the parameters of such course(s) based on your needs (level, content, dates, participants’ profile).

The course content can be accessed from 7th October 2019

Workshops  
Workshop One 20th November 2019
Workshop Two 16th January 2020
Workshop Three 7th April 2020
Workshop Four  23rd July 2019
Assessment Submission Dates
Assessment One 27th January 2020
Assessment Two 11th May 2020
Assessment Three 10th August 2020

The course content can be accessed from 7th October 2019

Workshops  
Workshop One 14th November  2019
Workshop Two 12th December 2019
Workshop Three 4th March 2020
Workshop Four 3rd June 2020
Assessment Submission Dates
Assessment One 13th January 2020
Assessment Two 6th April 2020
Assessment Three 13th July 2020

The course content can be accessed from 28th October 2019

 

Workshops  
Workshop One 21st November 2019
Workshop Two 8th April 2020
Assessment Submission Dates
Assessment One 13th January 2020
Assessment Two 18th May 2020