International Compliance Association courses

...set within the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.  Understanding the Regulatory Environment... Learn about: Regulatory Compliance...

...mapped in accordance with the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland... Learn about: FINANCING OF TERRORISM, Anti-money Laundering...

...Investigation and Enforcement  Engendering an Effective Compliance Culture and Maintaining a High Level of Awareness  Anti-Money Laundering Typologies... Learn about: Anti-money Laundering...

...and Enforcement Action  Compliance with Prudential Regulation  Corporate Governance, Creating a Compliance Culture and the Benefits of Compliance  Advising... Learn about: Regulatory Compliance...

...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 Training...

...financing – legal and regulatory structures  Management obligations and the risk-based approach to money laundering and terrorist financing  Staff with... Learn about: Anti Money, Anti-money Laundering...

...What kind of systems are involved? What happens when it goes wrong?  CDD - why bother?  The risk-based approach to CDD  Key CDD concepts  Core KYC...

... The International Bodies and Standard Setters  National Legal and Regulatory Frameworks  Taking an AML/CFT Risk-based Approach and Managing the Risks... Learn about: Anti-money Laundering...