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.

This qualificationis awarded in association with Alliance Manchester Business School, the University of Manchester.


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 business can comply 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

The conduct of firms and the behaviour of senior management is a key topic and is interwoven throughout the course units. The conduct agenda forms a key part of the workshop exercises in Australia.

Download the 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?

Course dates: 29 April 2020 or 22 June 2020 

 

How will you be assessed?

  • Two x 2,000-2,500 word assignments


What does it cost?

AUD $3,195

 

Enrolment

ENROL NOW

 

ICA Membership

In order to study any ICA qualification you need to be a member of the ICA, joining their international professional community of thousands of like-minded individuals.  

ICA membership fee*: £102

*unless you are a member of the ICA already.

Affiliate _member _242x 45

 

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.

 

Any questions?

Email: contact@murraywaldren.com

 

 

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Phone: +65 6500 0010

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© 2019 International Compliance Training Academy Registration number: 200706149E Period of registration: 12/03/2017 - 11/03/2021