International Compliance Association courses

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

...and apply the answers directly within your organisation.  Understanding governance, risk and regulatory compliance  Why we need to understand the regulated... Learn about: IT risk...

...education authorities and services as evidence of competence and ‘fitness and properness’ to undertake compliance roles. All qualifications are quality... Learn about: Anti-money Laundering...

...in Financial Crime Prevention How are ICA qualifications recognised?: ICA qualifications are recognised, benchmarked qualifications used by regulators... Learn about: Financial Training, Financial Crime...

...Financial Crime Managers and Risk Managers  Accountants, Lawyers and Consultants How are ICA qualifications recognised?: ICA qualifications are recognised... Learn about: IT risk, Managing Sanctions Risk...

...the role of psychology in culture and ethical behaviour  Keeping up with emerging regulatory developments  Governance, risk and compliance in the digital... Learn about: Financial Training, Financial Crime, Anti-money Laundering...

...assured through and awarded in association with Alliance Manchester Business School, The University of Manchester. The Certificate qualifications align... Learn about: IT risk...

...Understand the risks associated with cryptocurrencies and how technology can be used to reduce financial crime... Learn about: Financial Services, Financial Training...

...result in damages against your firm, fines by regulators or even criminal prosecution.  Compliance and AML professionals who conduct investigations using... Learn about: Electronic disclosure, Digital Forensics...

...others Who is it intended for?: Anyone with regulatory accountability for reporting suspicious activity, including Money Laundering Reporting Officers... 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: Sanctions hazard perception, Types of sanctions, Relationship managers...

...monies and assets. This course explores the complex rules and helps explain why you need the right skills to apply them effectively.  Anyone in a supervisory... Learn about: Managing customer, Protect customers, Customer monies...

...reported suspicious activity, applying judgement and critically assessing the information available in order to make the correct decisions. Who is it intended... Learn about: Internal SAR...

...(or inaction); viewed by a regulatory authority as negligence. This course is ideal for those who are working in or who deal with the North American jurisdiction... Learn about: Personal Device Security, Information Security, Network security...

...Reputational Risk Commercial Advantage The Core Principles Who is it intended for?: Both regulated and unregulated firms who have adopted or are informally... Learn about: Regulatory Risk, Reputational Risk, Commercial Advantage...

...ICA qualifications are recognised, benchmarked qualifications used by regulators, education authorities and services as evidence of competence and ‘fitness... Learn about: ICA qualifications, Higher Education...

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

...how the Code has been implemented, including checking that committed companies are training their staff regularly on the principles. Created by experts... Learn about: Best Practice...

...benchmarked qualifications used by regulators, education authorities and services as evidence of competence and 'fitness and properness' to undertake compliance roles... Learn about: Art Market, Anti-money Laundering...