Course description
ICA Certificate in Compliance
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
Through this qualification, you will:
- learn what regulation is and why we need it
- discover how we got to where we are today
- appreciate the role of compliance functions and compliance professionals
- understand how compliance works in practice
The course is suitable for anyone who wants to learn more about compliance, the regulatory environment, and the role played by compliance, and for those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
There are many benefits of studying with ICA:
- Flexible learning solutions that are suited to you
- Our learner-centric approach means that you will gain relevant practical and academic skills and knowledge that can be used in your current role
- Improve your career options by undertaking a globally recognised qualification that hiring managers look for as part of their hiring criteria
- Many students have stated that they have received a promotion and/or pay rise as a direct result of gaining their qualification
- The qualifications ensure that you are enabled to develop strategies to help manage and prevent risk within your firm, thus making you an invaluable asset within the current climate
Upcoming start dates
Suitability - Who should attend?
This ICA Certificate in Compliance course is suitable for:
- All staff working in the compliance area
- Internal and external audit staff
- Staff working in risk functions
- Regulatory representatives
This course has a practical focus and is open to anyone who is interested in the subject. The content of the programme requires students to possess:
- Sound educational background
- Good written English skills
Outcome / Qualification etc.
Following successful completion of this course, students will be awarded the ICA Certificate in Compliance and will be able to use the designation ‘Cert. (Comp).
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
Training Course Content
This ICA Certificate in Compliance course provides Participants with a detailed overview of the following topics:
- What is regulation and why do we need it?
- How did we get to where we are today?
- The role of compliance
- Compliance in practice
How will you be assessed?
- A 1 hour multiple choice closed book exam that is taken online
Top 10 Awards
Top 10 Winner - 2023
We're delighted to announce that International Compliance Association is a winner in our Top 10 Human Resources Courses 2023 category.
Each year, we select the Top 10 most popular courses on our site in some of the most popular categories to make it easier for our users to find the right course for them - so you can book with confidence.
Reviews
Average rating 4.6
The course materials was meticulous and well produced allowing one to understand fully of the subjects.
Just passed my first qualification with ICT - 'certificate in compliance' and look forward to starting my next one. Agree that different industry examples would be helpful as I ...
Expenses
This training course is available as an open public course at the price of £675 (+ VAT or local taxes if applicable).
In order to study any ICA qualification, you need to be a member of the ICA, joining an international professional community of thousands of like-minded individuals.
This training course is also available as a bespoke in house training course if you have 12 or more Participants.
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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...
Great course and material, but the enrolling process was difficult when not paying directly with a credit card, but instead a wire transfer. Response was slow, and months later...