ICA Advanced Certificate in Business Compliance

International Compliance Association

Course

Online

Price on request

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Description

  • Type

    Course

  • Level

    Advanced

  • Methodology

    Online

  • Duration

    Flexible

  • Start date

    Different dates available

  • Online campus

    Yes

  • Support service

    Yes

  • Virtual classes

    Yes

This intermediate-level course has been specifically designed for compliance professionals working outside of financial services (e.g., oil and gas, telecoms, and aerospace), and allows you to gain actionable and practical risk-management skills to excel in your role.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

 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

 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

 Sound educational background
 Good written English skills

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

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Reviews

This centre's achievements

2021

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 2 years

Subjects

  • Compliance
  • Business
  • Business English
  • Business Process
  • Business Compliance

Course programme

How are ICA qualifications recognised?:

ICA qualifications are recognised, benchmarked qualifications used by regulators, education authorities and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality assured through and awarded in association with Alliance Manchester Business School, The University of Manchester.

The Certificate qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF). The levels 4 - 7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.


See related categories

ICA Advanced Certificate in Business Compliance

Price on request

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