1.
Learn. Excel.
Lead.
Contact our local partner Impact on Integrity for more information:
phone: +34 917 94 27 01 e-mail: ICA@impactonintegrity.com
www.impactonintegrity.com
ICA International Diploma in Anti Money Laundering (in Spanish)
The commencement date for this programme is October 2015.
ICA Meet the Team event in Madrid on 29th
June at 6pm.
ICA Briefing Session on the morning of 24th
September.
Workshops Tutor Assignment & Exam Dates
Workshop One 20 October 2015 Assignment One 14 December 2015
Workshop Two 17 November 2015 Assignment Two 7 March 2016
Workshop Three 9 February 2016 Examination 14 July 2016
Workshop Four 25 May 2016 The exam is open book and lasts 3 hrs and 15 min
Attending our courses will provide you with access to additional webinars, knowledge and materials.
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
advised to attend all workshops prior to sitting the examination, to gain maximum benefit of the program.