International Compliance Association courses

...Sanctions are a key tool in the armoury of the global fight against financial crime. Understanding sanctions remains a complex yet fascinating topic... Learn about: Financial PR, Financial Crime, Financial Management...

...the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland... Learn about: IT risk...

...terrorist financing proliferation financing and sanctions, designing a comprehensive AML/CTF risk-based approach for a financial services business... Learn about: Anti-money Laundering...

... Understanding and managing financial crime  Practical application of the International Standards  The prevention and detection of specific financial... Learn about: Financial Crime, Financial Training...

...All qualifications are quality assured through and awarded in association with Alliance Manchester Business School, The University of Manchester.The Certificate... Learn about: Managing Sanctions Risk, IT risk...

...audit staff  Company secretaries  Accountants  Legal practitioners  Regulatory representatives  Company directors/Board members How are ICA qualifications recognised?... Learn about: Financial Crime, Anti-money Laundering, Financial Training...

...the Quality Assurance Agency for Higher Education (QAA), mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England... Learn about: IT risk...

...Ledger Technologies (DLT) Explore what blockchain means and how they are used Learn about cryptocurrencies, Fiat currencies and the key features of Bitcoin... Learn about: Financial Training, Financial Services...

...investigations Outline the processes and technology behind electronic disclosure Evaluate why digital data and how it is collected is important Understand... Learn about: Electronic disclosure, Digital Forensics...

...transaction or account activity Equip yourself with the confidence to make decisions, which can have serious implications for you personally as well... Learn about: Best Practice...

...or who may become involved with sanctions compliance Those seeking an understanding of the role of sanctions in an international context... Learn about: Types of sanctions, Relationship managers, Sanctions hazard perception...

...Understand the key principles in managing customer monies and assets effectively Discover why insolvency drives the need to protect customers Learn... Learn about: Managing customer, Protect customers, Customer monies...

...including, Money Laundering Reporting Officers (MLROs), Deputy MLROs, Nominated Officers and those in the UK holding CF11 status... Learn about: Internal SAR...

...Part 500 New York SHIELD Act ISO/IEC Standards in Information Security... Learn about: Network security, Personal Device Security, Security Governance...

...applying the Code Compliance professionals, investment managers, asset managers or FX traders who want to ensure adherence or validate their knowledge... Learn about: Commercial Advantage, Reputational Risk, Regulatory Risk...

...The levels 4 - 7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA), mapped in accordance... Learn about: Higher Education, ICA qualifications...

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

...• Financial Crime Compliance Teams • Police and FIU/FCU staff • Managers with responsibilities for internal AML controls • Risk Managers • Individuals... Learn about: Anti-money Laundering, Best Practice, ICA International...

...Created by experts who have worked in organisations that needed to carry out major remediation following on from FX misconduct in 2013, this course... Learn about: Best Practice...

...Art market participants now face further regulatory requirements under 5AMLD. Implementing these requirements and dealing with regulators can be daunting... Learn about: Art Market, Anti-money Laundering...