Course description
Discover the fundamentals of regulatory compliance and why it is a real benefit, both to your organisation and industry.
You will gain an improved understanding of how excellent regulatory compliance management protects your firm, as well as enhances its competitive advantage, including how to maximise the use of new technology.
As the world of compliance changes at an ever-increasing pace, this course gives you the specialist knowledge and practical skills to manage regulatory risk both now and in the future.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Upcoming start dates
Suitability - Who should attend?
This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:
- Sound educational background
- Good written English skills
This course is 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
Outcome / Qualification etc.
You will learn:
- Why do we need regulation and how has it changed over time?
- What do we need to understand about regulation?
- Understanding governance, risk and compliance
- Practical GRC
- Managing compliance and regulatory risks
- Core GRC topics: financial crime, ESG, conduct risk, data.
Course delivery details
- 6 month course assessed by a timed, online scenario-based assessment and a research-based assignment
- A mixture of guided online study and participation in five live sessions:
- ‘Getting started’ session
- Virtual classroom
- 1 x immersive learning scenario (putting you at the centre of a story) delivered through award-winning, interactive BARCO technology
- Group tutorial (a chance to discuss elements of the course in more depth)
- Assessment preparation session
- Videos covering the latest industry developments and case studies
- Access to the ICA Learning Hub packed with additional insight and resources
- Proactive support throughout the course to help you stay on track
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International Compliance Association
Creating Compliance Leaders The International Compliance Association (ICA) is a professional membership and awarding body. We are the leading global provider of professional, certificated qualifications in anti-money laundering; governance, risk and compliance, KYC and financial crime prevention. These qualifications are...
