HOME
 

ICA Advanced Certificate in Business Compliance

International Compliance Association
Course summary
6 months
1,775 GBP excl. VAT
Full time
Online courses
Next available date: 19/07/2021 - Online courses

Course description

ICA Advanced Certificate in Business Compliance

The ICA Advanced Certificate in Business Compliance has been specifically designed for those working outside financial services.

The need for guidance and training in meeting regulatory requirements extends to many industry sectors including oil and gas, aerospace, pharmaceuticals, telecoms, and manufacturing. This course will enable practitioners working in areas such as these to gain knowledge of the essentials of compliance in a practical business context as well as understand the roles of both the compliance function and compliance professionals. The Advanced Certificate will develop the compliance/risk management knowledge and skills of individuals and thereby help to enhance the overall reputation and performance of their firms.

 Benefits of studying with ICA:

  • Flexible learning solutions that are suited to you
  • Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
  • Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
  • Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
  • The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate

Suitability - Who should attend?

This course is suitable for:

  • Compliance employees
  • 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

Entry requirements

The course is open to anyone who is interested in pursuing a career in compliance in business. The content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills

How and where can you study?

  • 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
  • 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

Outcome / Qualification etc.

Upon successful completion of this course, students will be awarded the ICA Advanced Certificate in Business Compliance and will be able to use the designation - Adv.Cert(Bus.Comp).

This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. 

Training Course Content

What will you learn?

  • The context of compliance and its origins
  • Building an effective control framework
  • The skills needed to be an effective compliance professional
  • Risk management, alert systems and investigations
  • Managing financial crime risk
  • Creating competitive advantage

How will you be assessed?

  • Two 2,000-2,500 word assignments

Expenses

In order to study any ICA qualification you need to be a member of the ICA, joining an international professional community of thousands of like-minded individuals. The fee for ICA Affiliate Membership is £107 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.

This training course is available as an open public course at the price of £1775 (+ VAT or local taxes if applicable).

This training course is also available as a bespoke in house training course if you have 10 or more delegates.

Get Inspired! Watch the Video

Jonathan Bowdler, Head of Regulatory Compliance at ICA, answers some frequently asked question about ICA qualifications. This video will help you to find out which course is right for you.

         

About provider

International Compliance Association

Knowledge Recognition Community The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention. These qualifications are also...


Read more and show all courses with this provider

Request info

Fill out your details to find out more about ICA Advanced Certificate in Business Compliance.

  Contact the provider

  Get more information

  Register your interest

Contact info

International Compliance Association

Fort Dunlop
B24 9FD Birmingham

 Show phone number
www.int-comp.org


Reviews

Average rating 4.5

Based on 2 reviews.

Miguel Angel Jimenez-Velasco Mazario
Cuca Sacristan Sanchez
It has been an excellent experience to study with ICA and I highly recommend to anyone interested on compliance to follow a course with them!!!!!
Request information

Find out more about this ICA Advanced Certificate in Business Compliance course - simply fill out your details:

Find a course for you!

  Read the course
 summary on this page

 Fill in your details and Request information

 Receive all the info you need

Case Study
Find more courses here