International Compliance Association courses

...Qualifications Framework (NQF). The levels 4 - 7 qualifications align with benchmarks established by the Quality Assurance Agency for Higher Education (QAA)... Learn about: Regulatory Compliance...

...in England, Wales and Northern Ireland.  Understanding money laundering and terrorist financing  The Malaysian AML/CFT regulatory regime  Recognition... Learn about: FINANCING OF TERRORISM, Anti-money Laundering...

... Accountants  Lawyers  Company secretaries How are ICA qualifications recognised?: ICA qualifications are recognised, benchmarked qualifications used by regulators... Learn about: Anti-money Laundering...

...Requirements in Malaysia  The Role of the Compliance Officer  Risk Management  Designing an Internal Compliance System  Dealing with Regulatory Issues... Learn about: Regulatory Compliance...

... Senior risk staff  Senior internal and external audit staff  Company secretaries  Accountants  Legal practitioners  Regulatory representatives ... Learn about: Financial Crime, Financial Training...

...A practical, introductory-level course that will give you a solid understanding of core money laundering and terrorist financing risks. You will explore... Learn about: Anti-money Laundering, Anti Money...

...operational staff, middle office and sales assistant  Consultants, audit professionals and anyone whose role involves managing risk in the CDD process...

... Internal auditors assuming responsibilities for money laundering/financial crime issues  All individuals engaged in financial services and who aspire... Learn about: Anti-money Laundering...