Course description
ICA Essentials - Compliance
Compliance is a critical business function. Whilst the downside risks of failing to comply with regulation are generally well known, it is less frequently recognised that, if done well, Compliance provides organisations with a significant competitive advantage.
- 3-hour live, instructor-led virtual workshop
- Gain a solid understanding of core compliance issues
- Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Compliance (if you choose to go onto further study).
Upcoming start dates
1 start date available
Suitability - Who should attend?
- Suitable for anyone who wants to learn more about compliance and the regulatory environment
Outcome / Qualification etc.
- Understanding the regulatory environment
- Regulation in practice
- Compliance in practice
- Principles of risk management
- Financial crime compliance oversight
Course delivery details
- 3-hour live, instructor-led virtual workshop
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International Compliance Association
Fort Dunlop
B24 9FD Birmingham
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...
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