ICA International Advanced Certificate in Compliance

The constantly changing regulatory environment has resulted in a growing need for compliance professionals. The ICA International Advanced Certificate in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals.

Who is the course suitable for?

Compliance Officers and Professionals
Money Laundering Reporting Officers and Deputies
Money Laundering Prevention Officers and Deputies
Compliance Technicians
Risk Managers
Fraud Prevention Officers, Managers and Deputies
Managers with responsibility for internal anti money laundering, fraud and compliance controls
Regulatory Representatives

This 6 month course comprises self-study at home and attendance at two workshops (where offered). Workshops are currently available in Jersey, Guernsey and the Isle of Man (view workshop dates here.) ).

If you are based in a country where workshops are not available, you will study by distance learning with enhanced online and tutor support.
What Subjects will I study?

Understanding the Regulatory Environment
International Regulation
Compliance in Practice
Managing the Risk of Anti Money Laundering and Terrorist Financing
Financial Crime Prevention