The changing regulatory environment has resulted in a growing need for compliance professionals. 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.
This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester.
Compliance employees, Employees who have recently been given or aspire to be given compliance responsibilities, Those employees with management responsibility for compliance employees, Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them
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. It provides a useful foundation if you are new to compliance or aspire to a career in this area. The qualification will give you knowledge and practical skills to foster a compliance culture within your organisation as well as help you mange relationships with regulators, law enforcement agencies and senior management. By the end of the course you will have a good understanding of the regulatory environment and other compliance related issues such as anti money laundering and terrorist financing.
Unit 1: Understanding the Regulatory Environment
Unit 2: International Regulation
Unit 3: Compliance in Practice
Unit 4: Managing the Risk of Anti Money Laundering and Terrorist Financing
Unit 5: Financial Crime Prevention
This qualification is currently included or recently proposed to be included in the JFSC Qualification Table 5 for the TCB sector.
This course is open to anyone who is interested in pursuing a career in compliance. However, the content of the programme requires students to possess:
You can study at home through online learning and attend two highly interactive workshops where offered.
View details of upcoming workshop dates here.
If you are based in a country where workshops are not available, you will study by online learning with enhanced online and tutor support. View details of upcoming online learning assignment submission & exam dates here.
All course material is now delivered online making it more accessible and environmentally sound.
How will you be assessed?
In order to study any ICA qualification you need to be a member of the ICA, joining our international professional community of thousands of like-minded individuals. The fee for ICA Affiliate Membership is £97 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here). Become an Affiliate Member.
The course fee is £1725 (+ VAT or local taxes if applicable) payable to our training partner. Students from certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here.
*unless you are a member of the ICA already.
Call +44 (0) 121 362 7534 or email firstname.lastname@example.org.