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ICA Certificate in Compliance

ICA Commercial Services
Course summary
3 months
695 GBP excl. VAT
English
Open / Scheduled
Next available date: Enquire for upcoming dates - Distance
Course Dates
Guernsey
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695 GBP
Jersey
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695 GBP
London
Enquire for upcoming dates  (English)
695 GBP

Course description

Compliance

ICA Certificate in Compliance 

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.

The course is written and delivered by experienced industry practitioners and provides delegates with invaluable background knowledge of the regulatory environment and its objectives.

Students studying this course will participate in a one day workshop where available or can study the course by online learning.

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 Certificate in Compliance course is suitable for:

  • All staff working in the compliance area
  • Internal and external audit staff
  • Staff working in risk functions
  • Regulatory representatives
     

The programme is open to anyone who is interested in compliance, but the content of the programme requires delegates to possess good written English skills and ideally, a sound educational background.

Outcome / Qualification etc.

Following successful completion of this course, students will be awarded the ICA Certificate in Compliance and will be able to use the designation ‘Cert. (Comp).’

This course is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.

Training Course Content

This ICA Certificate in Compliance course provides delegates with a detailed overview of the following topics:

  • Understanding the Regulatory Environment
  • International Regulation
  • Compliance in Practice
  • Other Key Compliance Areas

How will you be assessed?

  • A 1 hour multiple choice closed book exam that is taken online

Expenses

This training course is available as an open public course at the price of £595 (+ VAT or local taxes if applicable).

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 to study a certificate is £30 for six months membership, payable to ICA. There is also a workshop included, which costs £100.

This training course is also available as a bespoke in house training course if you have 12 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

OD
(4)
Great course and material, but the enrolling process was difficult when not paying directly with a credit card, but instead a wire transfer. Response was slow, and months later I received an email reminding me to pay, what I did months before.
Sylvia Erica Hoareau-Cholewinska
(5)
The course materials was meticulous and well produced allowing one to understand fully of the subjects.
Vicky Knight
(5)
Just passed my first qualification with ICT - 'certificate in compliance' and look forward to starting my next one. Agree that different industry examples would be helpful as I work in the betting industry, although I knew some of the material already from my business degree. I found this course interesting and helpful in my job even though I'm ...
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