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. This ICA Certificate in Compliance training course is introductory and provides a comprehensive overview of the guiding principles in compliance and a contextual understanding that delegates can practically apply in the workplace. Click here to download a syllabus for this course. This brochure is perfect if you're interested in studying with the ICA but would like more information about our qualifications. ICA Advanced Certificate in Business Compliance. ICA Advanced Certificate in Business Compliance. The International Compliance Association is the leading professional body for the global regulatory and financial crime compliance community with headquarters in the UK and regional offices in Singapore, Dubai, Malaysia and Hong Kong. The ICA works alongside large corporate institutions and Regulators to deliver world class accredited training. Our 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). We have full syllabi available for all of our qualifications. ICA is the trusted partner for you and your organisation. Read more > Which qualification is right for me? This qualification is awarded in association with Alliance Manchester Business School, the University of … Or click below to go your Learning Platform. However, the content of the programme requires students to possess: The conduct of firms and the behaviour of senior management is a key topic and is interwoven throughout the course units. The ICA International Advanced Certificate in Regulatory Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. Although being in the middle of a pandemic, we had two really great virtual workshops. Find out more about the many benefits of ICA membership. Be the first to know when new content or events are added. Duration: 6 months Aimed at: Compliance employees; Employees who have recently been given or aspire to be given compliance … The ICA International Advanced Certificate in Compliance will help you gain a good understanding of compliance fundamentals enabling you to fulfil your responsibilities effectively and with confidence. The changing regulatory environment has resulted in a growing need for compliance professionals. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. Or click below to go your Learning Platform. We also provide fraud management solutions. The ICA Advanced Certificate in Managing Sanctions Risk explores the intricacies and challenges of meeting sanctions obligations. I am funding my qualification myself, do I have to pay the full fee upfront? ICA International Advanced Certificate in Anti Money Laundering . *Payable unless you are already an ICA Member. This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. While undertaking this qualification, you will learn: We have full syllabi available for all of our qualifications. ICA Certificate in Compliance . The next intake for this course begins on 22 March 2021. Have a minimum of three years of direct knowledge and experience in compliance in financial services. However, the content of the programme requires students to possess: Sound educational background; Good written English skills; This course is suitable for: New/recently appointed MLROs and deputies; New/recently appointed Financial Crime and Risk Officers Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable. This Advanced Certificate is open to anyone interested in pursuing a career in the discipline. This ICA Certificate in Compliance training course is introductory and provides a comprehensive overview of the guiding principles in compliance and a contextual understanding that delegates can practically apply in the workplace. Have achieved academic qualifications such as diploma, university degree or vocational qualification such as the ICA Advanced Certificate in Regulatory Compliance. ICA Certificate in Compliance Course Length: Online self-study for 1-3 months. Senior Course Director - Governance, Risk & Compliance, Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information) or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners), Certification held by ICA Commercial Services Ltd: FS 702174, © International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom. Advanced level ICA International Diploma in Governance, Risk & Compliance; This graduate level Diploma is designed for those already working in a compliance role who wish to expand their … This Advanced Certificate is open to anyone interested in pursuing a career in the discipline. A mixture of guided online study and participation in live sessions: 1 x virtual classroom - groups are limited to 36 students to maximise the study experience, 1 x live, immersive learning scenario (virtual session) - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role, 6 x monthly ‘in the spotlight’ videos covering the latest industry developments, Proactive support throughout the course to help you stay on track. ICA Advanced Certificate in Legal Compliance. International Compliance Training Academy (ICTA) is the provider of training and education in the field of Anti Money Laundering AND Governance, Risk and Compliance accredited under Singapore's Institute of Banking & Finance Standards (IBF Standards). Designed by legal compliance practitioners, this course provides a comprehensive overview of the legal regulatory environment and the role of the compliance professional and will provide you with best practice risk management techniques. The conduct agenda forms a key part of the workshop exercises in the UK. Finance | AML & Compliance. What are the pass Grades for ICA qualifications? This course will help you devel… International Compliance Training Academy (ICTA) is the ONLY provider of training and education in the field of Anti Money Laundering, Governance, Risk and Compliance accredited under Singapore's Institute of Banking & Finance Standards (IBF Standards). You will study: Understanding the Regulatory Environment; International Regulation; Compliance in Practice; Managing the Risk of Anti Money Laundering and Terrorist Financing The ICA Advanced Certificate in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliace fundamentals. Compliance in business; Compliance in practice Everything you need, including access to your learning platform, is now on this website. Everything you need, including access to your learning platform, is now on this website. The qualification allows you not only to learn more about how to be compliant but also why it is a real benefit, both to your organisation and industry. If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments. Level 4 - Intermediate. In order to study for an ICA qualification you will need to become a member of ICA. Certification This certification is awarded by the ICA in association with the Alliance Manchester Business School, University of Manchester, and is offered in collaboration with the Legal Compliance Association (LCA) and STEP. ICA Advanced Certificate in Business Compliance; ICA Advanced Certificate in Legal Compliance; These qualifications are aimed at those wish to begin a career in compliance or who are already in a junior GRC role. Insurance Institute of East Africa (IIEA), East Africa’s leading provider of insurance education offers insurance qualifications, designations, certifications, membership and support to suit learners' changing needs throughout their career journey. As the world of compliance changes at an ever-increasing pace, this course gives you the specialist knowledge and practical skills to manage regulatory risk both now and in the future. The evolving regulatory landscape has resulted in a need for compliance professionals with the skills needed for the future. The changing regulatory environment has resulted in a growing need for compliance professionals. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention . ICA Advanced Certificate in Legal Compliance Designed by legal compliance practitioners, this course provides a comprehensive overview of the legal regulatory environment and the role of the compliance professional and will provide you with best practice risk management techniques. ICA qualifications are a globally recognised benchmark of competence & excellence in the fields of anti-money laundering, compliance and financial crime prevention. The ICA Advanced Certificates in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. In order to study for an ICA qualification you will need to become a, ICA Specialist Certificate in Conduct Risk, ICA Advanced Certificate in Business Compliance, ICA International Diploma in Governance, Risk and Compliance, ICA Professional Postgraduate Diploma in Governance, Risk & Compliance, Alternatively contact us on: +44(0)121 362 7534 /. Employees who have compliance responsibilities, Employees with management responsibility for compliance, Any person who wishes to learn fundamental compliance principles and how businesses should be compliant. In order to study for an ICA qualification you will need to become a, ICA International Advanced Certificate in Regulatory Compliance, ICA International Diploma in Governance, Risk and Compliance, ICA Professional Postgraduate Diploma in Governance, Risk & Compliance, Alternatively contact us on: +44(0)121 362 7534 /, Find out more about the many benefits of ICA membership. Employees who … If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments. The course content can be accessed from 28 th October 2019 . Governance, Risk and Compliance ICA International Advanced Certificate in Regulatory Compliance. Click here to download a syllabus for this course. However, the content of the programme requires students to possess: Read more > Which qualification is right for me? This brochure is perfect if you're interested in studying with the ICA but would like more information about our qualifications. Suitable for anyone who wants to learn more about compliance and the regulatory environment as well as those considering embarking on a new career in compliance as a … • Designed for those looking to begin a career in compliance as well as those with a few years’ experience • Study online at your own pace and attend two workshops or virtual classrooms • Gain an internationally recognised qualification as well as actionable, practical knowledge to boost your career. Ⓒ 2021 University of Alaska Anchorage UA is an AA/EO employer and educational institution and prohibits illegal discrimination against any individual. The University of Alaska Anchorage offers specialized training in government regulations and legal processes, as well as legal research and writing and computer applications, which prepare you for a successful legal career. The course was well planned. You have been directed here from the International Compliance Training website, because we have merged these websites to give you a better customer experience. Be the first to know when new content or events are added. Click here to download a syllabus for this course. The qualification will give you knowledge and practical skills to foster a compliance culture within your organisation as well as hel… Enhance any bachelor’s degree with a one-year certificate in paralegal studies. Level 2 - Specialist. You will gain actionable, practical knowledge to excel in your role. In order to study for an ICA qualification you will need to become a member of ICA. An intermediate level course designed both for those in an AML role and those looking to embark on a new career in AML. This course is awarded in association with Alliance Manchester Business School, the University of Manchester. Attainment of the ICA Advanced Certificate in Compliance (International or UK) Three years relevant work experience; Outcome / Qualification etc. However, the content of the programme requires students to possess: Sound educational background; Good written English skills; This course is suitable for: Compliance employees There are online courses to suit all levels of knowledge and experience from Certificate to Postgraduate level. Gain actionable and practical risk-management skills to excel in your role. Exclusive Qualification Discount for ICA Professional and Fellow MembersAll ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on: Simply enter your membership number on enrolment to gain your exclusive discounted rate.
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