ICA Advanced Certificate in Compliance

International Compliance Training
4.0
23 reviews
  • Great course taught by someone with very good knowledge of its content. It gave me good understanding of AML and TF, as well as recommendation and law. The final exam might be intimidating, but they provided us with all the material needed to study, which made the exam really easy. I'm happy I took the course.
    ← | →
  • I enjoyed the course itself, it was very good.
    ← | →
  • Simply an amazing course on Compliance, and great Training School.
    ← | →

Training

Online

£ 1,675 + VAT

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Description

  • Type

    Training

  • Methodology

    Online

  • Duration

    3 Months

  • Start date

    Different dates available

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 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.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

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

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

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Reviews

4.0
fantastic
  • Great course taught by someone with very good knowledge of its content. It gave me good understanding of AML and TF, as well as recommendation and law. The final exam might be intimidating, but they provided us with all the material needed to study, which made the exam really easy. I'm happy I took the course.
    ← | →
  • I enjoyed the course itself, it was very good.
    ← | →
  • Simply an amazing course on Compliance, and great Training School.
    ← | →
91%
4.3
fantastic

Course rating

Recommended

Centre rating

Mariana Vargova

4.5
23/12/2016
What I would highlight: Great course taught by someone with very good knowledge of its content. It gave me good understanding of AML and TF, as well as recommendation and law. The final exam might be intimidating, but they provided us with all the material needed to study, which made the exam really easy. I'm happy I took the course.
What could be improved: Perhaps not enough time for the exam. Then again, that's how it works always everywhere.
Would you recommend this course?: Yes

L. H.

3.0
23/12/2016
What I would highlight: I enjoyed the course itself, it was very good.
What could be improved: The materials to revise for the exam. Maybe it'd also have been good to have been given essays that served as examples of how a good essay should be in terms of depth and length, especially given that 60% of the markes came from essays.
Would you recommend this course?: Yes

Carla Franklin

5.0
22/12/2016
What I would highlight: Simply an amazing course on Compliance, and great Training School.
What could be improved: Nope.
Would you recommend this course?: Yes

Dewitt Culmer

5.0
22/12/2016
What I would highlight: I live in the Bahamas and so opted for the distance learning option.The content was very easy to understand. Also, the online seminars as well as other web resources were really informative and useful. I would 100% recommend this course.
What could be improved: Nothing whatsoever.
Would you recommend this course?: Yes

Mario Rui Dos Santos Mateus

5.0
22/12/2016
What I would highlight: I really appreciated that all the trainers had relevant real experience, which used as example for us.I am very thankful to ICT for the outstanding training they offer.
What could be improved: No.
Would you recommend this course?: Yes
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*All reviews collected by Emagister & iAgora have been verified

This centre's achievements

2017

All courses are up to date

The average rating is higher than 3.7

More than 50 reviews in the last 12 months

This centre has featured on Emagister for 7 years

Subjects

  • Compliance
  • Regulatory Compliance
  • Regulation Law
  • Regulation Financial
  • Financial Law
  • Regulatory Framework
  • Financial Crime
  • Money laundering
  • Anti-money Laundering
  • Terrorist Financing
  • Fraud Prevention

Teachers and trainers (1)

ICT Training, Education and Development

ICT Training, Education and Development

Tutors

ICT has a vast internal tutor team and we also use a number of external trainers to enliven the learning process. All ICT trainers have extensive experience. They come from a variety of backgrounds and most are still practising in their profession so you can be confident that the learning you receive is practical and up-to-date. In our international centres we use local tutors who are knowledgeable about the laws and regulations of that particular country as well as international best practice.

Course programme

What will you learn?

UK Course

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

International Course

  • Understanding the Regulatory Environment
  • International Regulation
  • Compliance in Practice
  • Managing the Risk of Money Laundering, Terrorist Financing and Proliferation Financing
  • Financial Crime Prevention

The conduct of firms and the behaviour of senior management is a key topic in both courses and is interwoven throughout the course units. The conduct agenda forms a key part of the workshop exercises in the UK.

Additional information

 

See related categories

ICA Advanced Certificate in Compliance

£ 1,675 + VAT

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