ICA International Advanced Certificate in Compliance and Financial Crime

Manchester Business School



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

ica-international-advanced-financial-crime


As a financial services professional involved with the management of risk in your firm your role is varied. You are likely to be responsible for the creation and implementation of a compliance strategy as well as the prevention of money laundering and fraud. Protecting your firm from financial loss and reputational damage is a difficult task. It demands up-to-date knowledge of the issues and practical, useful skills that you can apply every day.


Increase your knowledge, advance your skills and protect your firm


To meet your training and education needs, we have created the ICA International Advanced Certificate in Financial Crime and Compliance. The programme is split into the core area of Compliance with subsidiary units on Anti Money Laundering and Financial Crime Prevention. It will provide you with practical skills to enable you to foster a compliance culture within your organisation.


Key Features

  • An intermediate level education programme that takes 9 months to complete
  • Comprehensive, detailed course materials that can be used in the workplace
  • Completion of one assignment and one open-book examination
  • Written by experienced industry practitioners
  • Extensive support and resource material
  • Awarded in association with the University of Manchester Business School
  • Variety of study options to choose from.

What You Will Learn

The programme is split into the core area of Compliance with subsidiary units on Anti Money Laundering and Financial Crime Prevention.


Compliance (Core Module)
Unit 1 - Understanding the Regulatory Environment

  • The objectives of financial services regulation The background to regulation
  • The regulatory timeline
  • Consumer/Investor Protection

Unit 2: International Regulation

  • Regulators and their powers
  • International regulatory models
  • Overview of recent International legislation
  • The impact of EU and International legislation on the UK landscape

Unit 3: Compliance in Practice

  • Compliance Structure
  • The Role of the Compliance Officer
  • Key compliance activities and processes

Unit 4: Anti Money Laundering


Unit 5: Financial Crime Prevention



Who the Certificate is Aimed at

  • Compliance Officers and Professionals
  • Money Laundering Reporting Officers and Deputies
  • Money Laundering Prevention Officers and Deputies
  • Compliance Technicians
  • Risk Managers
  • Fraud Prevention Officers, Managers and Deputies
  • Managers with responsibility for internal anti money laundering, fraud and compliance controls
  • Regulatory Representatives

Benefits to Individual

  • Career progression
  • Increased knowledge, developed skills
  • Enhanced workplace performance
  • Verifiable evidence of learning (designation Adv Cert. FCP Comp)

Benefits to Organisation

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

Cost


£1200 or $US equivalent.

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.

If you have trouble accessing this link test your system here.
For more information email ict@int-comp.com, call +44(0)121 362 7501 or click here to enrol online

Alternatively download the course brochure or download the enrolment form