The Money Laundering Regulations 2017 (MLRs) require anti-money laundering supervisors, such as ICAS, to publish an annual report setting out how they discharge their supervisory obligations.
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The following documents are required for your Authorised Training Office (ATO) application to be successful.
In the following document, you will discover more information on the recording and approval of audit time in ICAS' Audit Qualification guide.
View the latest sustainability responses from ICAS.
A competency is the ability to perform a work role or task to a demonstrated defined standard. From an ICAS perspective, they’re the skills that a student develops in particular areas during the period of their training contract. The CA qualification requirements include 39 core competencies, which must be completed during the training contract. These are split into six timelines, view the document to find out more.
Get a closer look at your schedule for courses and assessments for the next few years.
Get a closer look at your student's schedule – when they’ll be in workshops, due to sit mocks or final assessments, a view of the whole year for each level and a longer term view of your student's learning journey and more certainty to plan ahead.
Here you'll find all regulatory helpsheets and guidance helping you and your business/firm stay compliant with ICAS rules and regulations.
The following documents provide great insight and guidance on how to set up in Practice. Learn more information with these guides.
