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 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 International Compliance Training.
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 and enrol with International Compliance Training to attend our classroom courses in Cyprus at Globaltraining, within the University of Nicosia
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.
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.
COURSE DATES – Cyprus
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.
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 sitting the examination to gain maximum benefit of the program.
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 1st October 2018
|Workshops One||22nd November 2018|
|Workshop Two||16th January 2019|
|Workshop Three||2nd April 2019|
|Workshop Four||2nd July 2019|
|Assessment One||11th February 2019|
|Assessment Two||13th May 2019|
|Assessment Three||29th July 2019|
ICA International Diploma in Regulatory Compliance
The course content can be accessed from 04th March 2019
|Workshop One||10, April, 2019|
|Workshop Two||21, May 2019|
|Workshop Three||23, July 2019|
|Workshop Four||15 October 2019|
|Assessment One||10 June 2019|
|Assessment Two||02 Sept 2019|
|Assessment Three||18 November 2019|