ICA International Advanced Certificate in Regulatory 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

As the world of compliance changes at an ever-increasing pace, this course gives you the specialist knowledge and practical skills to manage regulatory risk both now and in the future. This course will help you gain an improved understanding of how excellent regulatory compliance management protects your firm, as well as enhances its competitive advantage, including how to maximise the use of new technology.

Facilities

Location

Start date

Online

Start date

Different dates availableEnrolment now open

About this course

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

 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

 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
  • International
  • Regulatory Compliance
  • Benchmarked
  • Business

Course programme

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 International Advanced Certificate in Regulatory Compliance

Price on request

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