The ICA International Advanced Certificate in Regulatory Compliance gives you the opportunity not only to learn more about how to be compliant but also why it is a real benefit, both to your organisation and industry as a whole.

You will gain an improved understanding of how excellent regulatory compliance management both 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.

UK Finance members can get a 5% discount on all ICA courses - USE DISCOUNT CODE: UKFIN5 at checkout. 

Learning Outcomes

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

 

Agenda:

There are two intakes a year, one in March and one in September. 

  • 6-month course assessed by 2 written assignments (2,000 - 2,500 words)
  • A mixture of guided online study and participation in live sessions:
  • 1 x virtual classroom
  • 1 x live, immersive learning scenario - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role
  • 6 x monthly ?in the spotlight? videos covering the latest industry developments
  • Proactive support throughout the course to help you stay on track
Area of expertise:
Rhodri Kettle

Rhodri Kettle

Senior Course Director - Governance, Risk & Compliance

ICA

ICA

The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills...

The future needs well-rounded compliance and financial crime prevention professionals who have specialist knowledge but also the right personal skills to adapt to change. 
Awarded in association with Alliance Manchester Business School, the University of Manchester, ICA's internationally-recognised qualifications are designed to:

  • Boost your technical skills and enhance your professional profile
  • Advance your critical thinking and communication skills so you can better analyse situations and consider appropriate risk controls
  • Accelerate your effectiveness as a manager 
  • Help you embrace a global outlook and make a genuine impact

You will benefit from a powerful virtual learning experience, including analysing real-life examples and case studies and have the opportunity to share best practice, ideas and experiences with other course participants.

Are you looking to train your teams?
ICA can also partner with you to design and deliver learning solutions that have a positive impact on your teams? confidence and ability, your risk management approach and your competitive advantage. Find out more about the in-house training we offer in partnership with UK Finance by contacting them directly - training@ukfinance.org.uk 

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Alliance Manchester Business School, the University of Manchester

Alliance Manchester Business School, the University of Manchester

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

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  • 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