International Compliance Association courses

...for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland... Learn about: Compliance in practice...

...management obligations and the risk-based approach to money laundering and terrorist financing. Staff with specific anti-money laundering duties... Learn about: Anti-money Laundering...

...All individuals engaged in financial services or who aspire a career in financial crime prevention How are ICA qualifications recognised?: ICA qualifications are recognised... Learn about: Financial Risk, Financial Crime, Financial Management...

...within a KYC environment. CDD- why bother  New entrants in CDD roles or those who wish to learn more  Client managers, Project managers, Operational staff... Learn about: Managing Risk, English Skills...

...Regulators or consultants  MLROs, compliance managers and risk managers  Anyone wanting to better their understanding of how sanctions work... Learn about: Managing Sanctions Risk, Sanctions Risk, IT risk...

...ensuring the ethical business conduct of operations either within their own country or in other countries How are ICA qualifications recognised?...

... New/recently appointed entrants in the field of Anti-Money Laundering and Combating  Financing of Terrorism (CFT) or those who wish to learn more about... Learn about: Finance Market, Financing Services, Finance Economics...

...within the betting and gaming environment who wish to certify their knowledge  Operational staff, working specifically within the betting and gaming environment... Learn about: IT risk, Risk Insurance Management, Risk Assessment...

...All qualifications are quality assured through and awarded in association with Alliance Manchester Business School, The University of Manchester... Learn about: Financial Training...

...The Certificate qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF). The levels 4 - 7 qualifications... Learn about: Financial Risk, Financial Training, IT risk...

...The University of Manchester. The Certificate qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF)... Learn about: IT risk...

...The University of Manchester. The Certificate qualifications align with benchmarks established for the UK’s National Qualifications Framework (NQF)... Learn about: Corporate Governance, Good Governance, Good culture...

...risk in the context of governance, risk and compliance frameworks. Be able to review examples of good conduct and how they contribute to good customer and market outcomes... Learn about: IT risk, Conduct Risk...

...7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework... Learn about: Financing Services, Financial Services, Financial Training...

...the next wave of disruptive technology for financial services  Staff working and wishing to work in roles in financial services companies  Working in... Learn about: Financial Risk, IT risk, Financial Management...

...for compliance employees  Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them... Learn about: Regulatory Compliance...

...terrorist financing and sanctions risks that must be managed?  The international bodies and standard setters  National legal and regulatory frameworks... Learn about: Anti-money Laundering...