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 Complianceis 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 Hong Kong.

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?

You can study at home and through attendance at four highly interactive workshops in Hong Kong.

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

Download the course dates here ~ Cohort 2 2019 workshop dates

 

How will you be assessed?

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


What does it cost?

Course fee: HK$ 18, 750

Payment options
Option 1: Pay in full upon enrolment
Option 2: Payment by 2 equal installments 

 

Enrolment

ENROL NOW

Email completed forms to enrolments@int-comp.com.

 

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.

Call our dedicated in-house training team at +852 3665 0914 or email enquirieshk@int-comp.com.

Any questions?

ENQUIRIES

Call +852 3665 0914 or email us at enquirieshk@int-comp.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