ICA International Diploma in Compliance

As a compliance professional, your role continues to grow in importance. The changing external environment has determined the crucial part you play in the continuing success of your firm. The daily compliance challenges you face mean the importance of having the right knowledge and skills cannot be underestimated. A professional qualification from the International Compliance Association can help you meet your responsibilities.

Content includes:
• Approaches to Regulation
• Understanding What Makes an Effective Compliance Officer
• Designing an Effective Governance, Risk and Compliance System
• Prudential Regulation in a Post-Credit Crunch World
• Governance, Culture and the Benefits of Compliance=
• Managing the Risk of Money Laundering and Financial Crime


Who is the course suitable for?

Compliance Officers
Deputy Compliance Officers
Managers with responsibility for internal compliance controls
Risk Managers
Internal Audit Staff
Regulatory Representatives
Individuals who completed the ICA International Advanced Certificate in Compliance
Accountants
Lawyers
Company Secretaries

This 9 month course comprises self-study at home and attendance at four workshops (where available). Workshops are currently offered in Jersey, Guernsey and the Isle of Man and Hong Kong and the Bahamas. Dates are available 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?

The Regulatory Environment
The Compliance Function
Key Compliance Issues
Managing the Risk of Financial Crime