The International Compliance Association through its exclusive training arm, ICTA, offers the following programmes in Singapore:
FICS Accredited Diplomas in Anti Money Laundering or Compliance (Professional or Specialist)
The programmes consist of four or five modules and span eight to ten months in duration.
- One year part –time course (day and evening formats)
- Accredited by The Institute of Banking and Finance
- Professional Compliance Officer status
To find out more about the 70% funding available please click here.
Currently enrolling. Course commencement and end dates:
Specialist Diplomas - 1 March-31 December and 1 September-30 July
Professional Diplomas - 1 March-31 October and 1 September-31 May
For more information email
enquiries@int-comp.com or call 6500 0010.
Graduate Diploma in Compliance - (Post-Graduate Level)ICA specialist diploma graduands (at Job Role V) are invited to top-up their qualifications with the award of a second diploma at graduate level (Job Role VI). The Level VI curriculum is presented over a series of intensive half day sessions in a Masterclass format throughout the academic year. Assessment is by way of work-based interview.
Benefit from funding support from the FSDF fund. For more information click
here.
Now enrolling. Course commencement and end dates:
1 March-31 August and 1 September-28 February
For more information click
email
enquiries@int-comp.com or call 6500 0010.
Compliance Leadership Programme - ICA Masterclass Series
- A series of six high-level half day workshops
- Designed for senior management, directors and officers
- One, three and six day workshop packages available
- FICS accreditation (Level VI) for eligible delegates who complete the series and apply for formal interview / assessment
- A possible pathway for senior industry practitioners seeking the prestigious Financial Industry Certified Professional (FICP) status
For more information click or email enquiries@int-comp.com or call 6500 0010.
Certificated Anti Money Laundering/Financial Crime Awareness Training
These courses are an excellent introduction to anti money laundering or financial crime prevention for all staff.
The programmes provide a clear understanding of the fundamentals and the surrounding context of the relevant discipline and are a good basis on which to develop further knowledge.
Download the AML Awareness brochure
and the Financial Crime Awareness brochure
This programme can also be offered in-house bringing the advantages of a discount in price per head and customisation of materials to include proceeses and procedures relevant to your firm. For more information please email enquiries@int-comp.org
ICA Diploma programmes are awarded in association with the University of Manchester Business School.
International Compliance Training Academy
Registration number - 200706149E
Period of registration - 12/03/2012 to 11/03/2013