ICA Specialist Certificate in Anti-Corruption


Overview

Manage the bribery and corruption risk exposure at your firm more effectively with this accessible, online course. You will evaluate key areas such as PEPs, third parties and geographical/sectoral risk, the global anti-corruption framework and controls. 

This course is awarded in association with the Alliance Manchester Business School, The University of Manchester.


Who is this course suitable for?

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk.
 

How will you be assessed?

At the end of the online course you will take a one hour multiple choice exam of 25 questions.

Upon completion, you will be awarded:

  • ICA Specialist Certificate in Money Laundering Risk in Correspondent Banking

What will you learn? 

When you undertake the course, you will cover the following areas:

  • Understanding corruption
  • The craft of corruption
  • Who are the stakeholders?
  • High-risk countries, industries and customers
  • Anti-corruption legislation
  • Enforcement
  • An holistic approach to corruption risk mitigation
  • Future trends and the rise of the anti-corruption professionals

Download the full syllabus here

 

How and where can you study?

You can study at home through online learning and attend a highly interactive workshop where offered.

Course Format

  • Study in your own time and at your own pace
  • Access to online materials for 3 months and
  • Assessed by a 1 hour online exam (multiple choice) that can be taken at any time throughout the course
  • Your results are available immediately
  • Downloadable certificate to demonstrate your achievement

 

*FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.
The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with specified validity period. Please refer to www.ibf.org.sg for more information.

Please refer to www.ibf.org.sg for more information.

 

What does it cost?

SGD$ 1,750 +7% GST

Funding

This course is eligible for Financial Training Scheme (FTS) funding. 

Read on funding information here.

*MAS will enhance course fee subsidies for locals attending accredited or recognised courses up to 90%.

Training Allowance Grant (TAG) is available for company sponsored individuals.

Read more about the enhanced funding details.

 

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 studentadmin@int-comp.com.

Any questions?

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

 

 

 

SGW096_mailinglist

Phone: +65 6500 0010

Blogger facebook LinkedIn Twitter youtube google + Trust Pilot

© International Compliance Training Academy Registration number: 200706149E Period of registration: 12/3/2021- 11/3/2025.