ICA Certificate in Compliance (Online)
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The prospect of contemplating is constantly more terrible than the genuine doing. Discovered content to be increduble and complete and repeated what I knew from being in a compliance work. Content was compact with no additional bits to cushion it out, what you got was what you required.
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I recently completed the "Certificate in Compliance" with ICT, and I am already really keen to start another course with them. I think it's a fascinating course that I have actually been able to use at my workplace, even it not being finance-related. Our tutor was Jonathan B, a really personable and nice teacher who made everyone feel very comfortable, and even reassured ahead of the exam. 100% recommendable!
← | →
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The course content was extensive enough so as to give a decent overview on compliance. The course is well organised and so you don't feel you're running out of time to finish it and get the certifiacte. Accessible and easy material.
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Training
Online
Benefit from this course and gain experience!
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Type
Training
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Level
Beginner
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Methodology
Online
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Duration
3 Months
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Start date
Different dates available
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Online campus
Yes
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Support service
Yes
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Virtual classes
Yes
Good compliance equals good business and good compliance is the responsibility of all staff. This course provides a good introduction to compliance and the contextual understanding you need so you approach your responsibilities with confidence.
It 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.
You can either study the course online (with additional online support) or attend a workshop as part of the course (offered in the UK and Crown Dependencies).
An in-house option is available for firms putting a minimum of 12 people onto the course. Benefits include a reduction in price and the ability to include bespoke material in the course delivery.
Facilities
Location
Start date
Start date
About this course
- Understanding the regulatory environment
- Regulation in practice
- Compliance in practice
- Other key compliance areas
The course suitable for all staff working in or aspiring to work in the compliance area, internal and external audit staff, staff working in risk functions or regulatory representatives.
This course has a practical focus and is open to anyone who is interested in compliance. The content of the programme requires students to possess:
- Sound educational background
- Good written English skills
The ICA Certificate in Compliance 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.
On receiving your request for information, our programme coordinators will get in touch to explain everything about the course, including sign up, payment options and enrolment periods.
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.
ICA qualifications are awarded at Certificate level (assessed at level 2), Advanced Certificate level (assessed at level 4), Diploma level (assessed at level 6) and Professional Post Graduate level programmes (assessed at level 7).
The Certificate level qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF). The qualifications at levels 4 - 7 align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), which are mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.
All qualifications are quality assured through and awarded in association with Alliance Manchester Business School, The University of Manchester.
VAT is charged on ICA Courses as follows:-
UK - Company or Individual VAT charged at standard rate
Member of the EU - Company/individual that can provide a VAT number, no VAT charged.
Member of the EU - Company/individual that has no VAT number, VAT charged at a standard rate.
Rest of the World - Company/individual, no VAT charged.
Reviews
-
The prospect of contemplating is constantly more terrible than the genuine doing. Discovered content to be increduble and complete and repeated what I knew from being in a compliance work. Content was compact with no additional bits to cushion it out, what you got was what you required.
← | →
-
I recently completed the "Certificate in Compliance" with ICT, and I am already really keen to start another course with them. I think it's a fascinating course that I have actually been able to use at my workplace, even it not being finance-related. Our tutor was Jonathan B, a really personable and nice teacher who made everyone feel very comfortable, and even reassured ahead of the exam. 100% recommendable!
← | →
-
The course content was extensive enough so as to give a decent overview on compliance. The course is well organised and so you don't feel you're running out of time to finish it and get the certifiacte. Accessible and easy material.
← | →
Course rating
Recommended
Centre rating
Former Student
Vicky Knight
Anna Maria Gilson
Julia Church
N.S
This centre's achievements
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
- Regulations
- Financial Services Regulations
- International legislation
- The role of the Compliance department
- The role of the Compliance Officer
- The role of the Board
- Key compliance activities and processes
- Key compliance relationships
- Anti-money Laundering
- Fraud Prevention
- Market Abuse
- Managing Risk
- Enforcement
Teachers and trainers (1)
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
- Understanding the regulatory environment
- Regulation in practice
- Compliance in practice
- Other key compliance areas including anti money laundering, financial crime prevention, market abuse, managing risk and enforcement.
Additional information
ICA Certificate in Compliance (Online)