ICA International Diploma in Compliance



This programme is awarded in association with the University of Manchester Business School



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.


Develop your knowledge, secure your firm...


Key Features


  • A graduate level programme resulting in a professional qualification
  • 9-12 months duration
  • Awarded in association with the University of Manchester Business School
  • Comprehensive, detailed course materials that can be used in the workplace
  • Written by experienced industry practitioners
  • Extensive support and resource material
  • Variety of study options to choose from

What you will Learn


  • The Regulatory Environment

    • Understanding the Regulatory Environment
    • Regulatory Structure
    • Regulators and their Powers

  • The Compliance Function

    • The Role and Skills of the Compliance Officer
    • Risk Management
    • Designing an Internal Compliance System

  • Key Compliance Issues

    • Money Laundering and Terrorist Financing
    • Fraud Prevention
    • Market Fraud, Insider Dealing and Fraud Prevention
    • Investigations, Enforcement and Production Orders


  • The Compliance Environment
    • Corporate Governance
    • Ethics and Corporate Social Responsibility
    • Evaluating Industry Sectors

 


Who will Benefit from the Diploma


The ICA International Diploma in Compliance is a valuable tool for:
  • Compliance Officers
  • Deputy Compliance Officers
  • Managers with responsibility for internal compliance controls
  • Risk Managers
  • Internal Audit Staff
  • Regulatory Representatives
  • Accountants
  • Lawyers
  • Company Secretaries

Key Benefits


  • Improved knowledge, developed skills
  • Reduced reputational and financial risk for firms
  • Enhanced workplace performance
  • Potential for career progression
  • Professional membership of the International Compliance Association

"The course exceeded my expectations and I was impressed with how timely and relevant the information was to my job function. I now consider myself a step ahead, and as the demand for more qualified Compliance Officers increases, this qualification is even more attractive now for those employers who are looking to enhance their compliance culture".

Katherine Rolle - Sentinel Bank and Trust - Bahamas
Course Fees
Full Programme: £3100* - this fee includes the ICA assessment fee.** (available in certain jurisdictions subject to numbers)
Those taking the full programme will receive a full set of materials, will be required to attend the face-to-face workshops and revisions sessions (if offered in their jurisdiction), complete assignments and sit one 3-hour examination.

Distance Learning Programme: £3100* - this fee includes the ICA assessment fee.**
Those taking the distance learning option will receive a full set of materials plus workbook containing additional exercises and case studies, complete assignments, receive additional online support in the form of webinars and sit one 3-hour examination.

Exam Only Programme: £2150* - this fee includes the ICA assessment fee.**
Those who are very experienced practitioners and hold appropriate qualifications may be eligible for the Exam Only option. Such individuals are exempt from attending workshops and from submitting assignments. Those who select this option are provided with manuals, support readings and texts, and their achievement is measured on the basis of their examination performance. The International Compliance Association always recommends undertaking the fullest programme available to them to ensure the best possible learning experience.

*All course fees are subject to local taxes, where applicable. Prices in GBP Sterling, US dollars accepted at the equivalent rate. Use the XE Universal Currency Converter.

**These fees vary in the following jurisdictions: Australia, The Bahamas, Hong Kong, Malaysia, Romania, Russia and Singapore. Contact us for more informaiton.

Read the Course Terms and Conditions.

Payment Instalment Plan
Payment by instalment is available for individual applicants. Further information regarding this can be obtained from the ICT Course Administrator.
Course Dates
Click here for more details.
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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Enrol online here.

Download enrolment form here

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