ICA International Advanced Certificate in Regulatory Compliance


Overview

The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA International Advanced Certificate in Regulatory Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. Understand the threat and learn to mitigate the risk with the ICA advanced certificate suite.

ENQUIRIES

Who is this course suitable for?

  • Compliance employees
  • Employees who have recently been given or aspire to be given compliance responsibilities
  • Those employees with management responsibility for compliance employees
  • Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them

What will you learn?

International Course

  • Understanding the Regulatory Environment
  • International Regulation
  • Compliance in Practice
  • Managing the Risk of Money Laundering, Terrorist Financing and Proliferation Financing 
  • Financial Crime Prevention

Download full syllabus here 

Entry requirements

This course is open to anyone who is interested in pursuing a career in compliance. However, the content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills


How and where can you study?

You can study at home through online learning and attend two highly interactive workshops where offered.

All course material is now delivered online making it more accessible and environmentally sound.

Download the course dates here - 2019 workshop dates available


How will you be assessed?

  • Two 2,000-2,500 word assignments 


What does it cost?

AUD 3,195

Enrolment

ENROL NOW

Can this course be taught in-house?

If you have a training requirement for more than 15 employees, why not contact us to discuss delivering the training in-house at your firm? It’s the ideal way to maximise your budget, minimise disruption and tailor content to your specific needs.

Call our dedicated in-house training team at +65 6500 0010 or email enquiries@int-comp.com

Any questions?

Call +65 6500 0010 or email enquiries@int-comp.com for further information.

 

 

 

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Phone: +65 6500 0010

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© 2015 International Compliance Training Academy Registration number: 200706149E Period of registration: 12/03/2017 - 11/03/2021