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ICA Advanced Certificate in Compliance

ICA Commercial Services
Course summary
6 months
1,725 GBP excl. VAT
English
Distance, London
Open / Scheduled

Course description

ICA Advanced Certificate in Compliance

ICA Advanced Certificate in Compliance - professional qualification training

This ICA Advanced Certificate in Compliance training course is an intermediate level programme that aims to provide delegates with a developed understanding of compliance and its role in reducing financial and reputational risk for organisations. The ICA Advanced Certificate in Compliance will help you develop a good understanding of compliance fundamentals.

Topics covered include UK Regulations, understanding the Role of the Compliance Officer, financial crime and money laundering.

Completion of this training course will produce the following outcomes

  • Deeper understanding of compliance and how to avoid risk
  • Enhanced reputation and reduced risk for organisations

There are many benefits of studying with ICT:

  • 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 ICA Advanced Certificate in Compliance training course is open to anyone who is interested in pursuing a career in compliance and is particularly suitable for

  • Compliance employees
  • Employees who have recently been given or aspire to be given compliance responsibilities but have no compliance experience
  • 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

It is also a requirement that participants in this training programme have good written English skills and a sound educational background.

Outcome / Qualification etc.

Students successfully completing this training course will receive the ICA International Advanced Certificate in Compliance and will also be able to use the designation ‘Adv. Cert. (Comp)’.

These qualifications are awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, they are also endorsed by the British Bankers’ Association. 

Training Course Content

During this six month ICA Advanced Certificate in Compliance training course, delegates will cover various subjects. The course content is structured as follows:

  • The Regulatory Framework in the UK
  • UK Regulation in Practice
  • The Role of the Compliance Officer
  • Key Compliance Issues
  • Understanding Financial Crime and Money Laundering

How will you be assessed?

  • One 1 hour and 45 minute open book examination (including 15 minutes reading time)
  • One 2,000-2,500 word assignment 

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 £102 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 £1725 (+ 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

Hear from Bill Howarth the CEO of the ICA, giving an overview of the International Compliance Assocation and why it has never been a better time to get a job in compliance, there have never been so many opportunities.

           

About provider

International Compliance Training (ICT) - Regulatory and Financial Crime Prevention ICA accredited training courses

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 awarded...


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Contact info

ICA Commercial Services

52-54 Victoria Road
B72 1SX Birmingham

 Show phone number
www.int-comp.org


Reviews

Jaiman Patel
(5)
Beneficial Classroom sessions really added to the experience and qualification
Linda Findlay
(5)
I would recommend this recourse as the training and workshops really benefit the training and helps with understanding the material. For 1st time students it is easy to follow.
Fiona
(5)
The company and the system are great. The course was well set out, easy to understand and divided into manageable chunks of information. The assessment and exam reflected well on the content that we were advised to learn and provided amply opportunity to provide personalised examples from your own industry, despite mine being much smaller and n...
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