ICA Advanced Certificate in Compliance/ICA International Advanced Certificate in Compliance
International Compliance Association
Summary
Students from certain low GDP countries receive a 15% discount on this fee.
- Exam(s) / assessment(s) is included in price
Overview
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.These courses are endorsed by the British Bankers' Association in the UK.
Description
What will you learn?
- 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
You can study at home and attendance at two highly interactive workshops where offered.
If you are based in a country where workshops are not available, you will study by distance learning with enhanced online and tutor support.
All course material is now delivered online making it more accessible and environmentally sound.
How will you be assessed?
- One 1 hour and 45 minute open book examination
- One 2,000-2,500 word assignment
Can these courses be taught in-house?
An in-house option is available for firms putting a minimum of 7 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.
Who is this course 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
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
Questions and answers
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Legal information
This course is advertised on reed.co.uk by the Course Provider, whose terms and conditions apply. Purchases are made directly from the Course Provider, and as such, content and materials are supplied by the Course Provider directly. Reed is acting as agent and not reseller in relation to this course. Reed's only responsibility is to facilitate your payment for the course. It is your responsibility to review and agree to the Course Provider's terms and conditions and satisfy yourself as to the suitability of the course you intend to purchase. Reed will not have any responsibility for the content of the course and/or associated materials.