ICA Advanced Certificate in Compliance

BBA logoManchester Business Schooladvanced-certificate-compliance-flyer

This programme is awarded in association with the University of Manchester Business School and endorsed by the British Bankers' Association.



The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificate in Compliance can help develop a good understanding of compliance fundamentals, enabling staff to fulfil their responsibilities effectively. It provides a useful foundation for those who aspire to a career in compliance.


Enhance your understanding and develop your skills...


Key Features

  • An introductory level education programme that takes 6 months to complete
  • Comprehensive course materials that can be used in the workplace
  • Written and delivered by experienced industry practitioners
  • Specialist and sector specific modules
  • Extensive support and resource material
  • Awarded in association with the University of Manchester Business School
  • Variety of study options to choose from
  • Endorsed by the British Bankers' Association

What You Will Learn?

Core Modules

  • The Regulatory Environment in the UK
  • The Role of the Regulator
  • The Role of the Compliance Officer
  • Key Compliance Issues
  • Understanding Financial Crime and Money Laundering

Specialist Modules
  • Understanding the Wholesale Environment
  • Understanding the Retail Environment

Who the Advanced Certificate is Aimed at?

  • Compliance employees
  • Employees who have recently been given or aspire to be given compliance responsibilities
  • 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

Benefits to Individual

  • Career progression
  • Increased knowledge, developed skills
  • Enhanced workplace performance
  • Allows the use of the designation, Adv. Cert (Comp)

Benefits to Organisation

  • Reduced financial risk
  • Enhanced reputation
  • Developed skills within the team

“The course gave me a great foundation for my job role, giving me an insight into the role of compliance that I would have otherwise not received.”
Jenny Clark, Newcastle

Course Fees
£1200 (exc VAT)

Can the Programme be Delivered In-house?

The ICA can deliver the Certificate in Compliance in-house. Discounts on the fee are available depending on the number of students undertaking the study. Materials can be customised to make use of relevant case studies, examples and illustrations. For more information about tailoring a course to your own unique requirements, email Helen at the ICA on hlangton@int-comp.org
Course Dates
Click here for details of the next intake.

ICA is also holding a free briefing session in London on 22 September 2010 (10am-1pm) where you can find out more about this programme. Register for briefing session here
Online Course Introduction
Click here to download a free video induction to the course. This webinar is an introduction to ICA programmes and focuses on the use of course materials, assignment writing, examination technique and introductory concepts.

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Download enrolment form

Download course brochure


For more information call + 44 (0)121 362 7534 or e-mail: ict@int-comp.com