ICA International Advanced Certificate in Regulatory Compliance

Professional Qualification


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.

Suitable For

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

08 May 2019 (Jersey)
6 months

ICA International Advanced Certificate in Regulatory Compliance

Date: 08 May 2019 (Jersey)
Cost: £1725 (+ local taxes if appliable)
See below for booking instructions


View all Jersey dates on the ICT website

Programme Content

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

  • The background to regulation
  • The regulatory timeline

Unit 2: International Regulation

  • Regulators and their powers
  • Overview of recent international legislation

Unit 3: Compliance in Practice

  • Compliance structure
  • The role of the compliance officer
  • Key compliance activities and processes

Unit 4: Managing the Risk of Anti Money Laundering and Terrorist Financing

  • The objectives of money laundering and vulnerabilities of particular services and products
  • Designing an effective internal reporting system
  • Terrorist financing
  • Money laundering and tax evasion

Unit 5: Financial Crime Prevention

  • Misleading statements/market manipulation, insider dealing and market abuse

Key Features

  • An intermediate-level education programme
  • Six months duration
  • Comprehensive, detailed course materials that can be used in the workplace
  • Completion of one assignment and one open‑book examination
  • Written by experienced industry practitioners
  • Extensive support and resource material
  • Awarded in association with Alliance Manchester Business School, The University of Manchester

JFSC Table 5 Qualification

This qualification is currently included or recently proposed to be included in the JFSC Qualification Table 5 for the TCB sector.

Entry Requirements

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:

  • Sound educational background
  • Good written English skills

How And Where Can You Study?

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?

  • 2 x 2,000-2,500 word assignment

Contact ICT

Tel: +44 (0)121 362 7534
Email: ict@int-comp.com
Fax: +44 (0)121 240 3002

How To Apply

Apply online at www.int-comp.com/enrol-online or get in touch with ICT (ICA's approved training provider).


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.

Enrol online now.

*unless you are a member of the ICA already.


Call +44 (0) 121 362 7534 or email ict@int-comp.com.

Enrol online here