When you enrol onto this course you will join an international community of over 20,000 members. Benefits include:
Access to the uniquely personalised ICA Learning Hub
Weekly webinars covering the latest industry developments
Discounts on ICA events and further ICA courses
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
What will I learn?
The context of compliance and its origins
Building an effective control framework
The skills needed to be an effective compliance professional
Risk management, alert systems and investigations
Managing financial crime risk
Creating competitive advantage
Is this course right for me?
This course is suitable for those working in regulated firms outside financial services e.g: oil and gas, aerospace, telecoms
Employees who have compliance responsibilities
Those who wish to learn fundamental compliance principles and how businesses should be compliant
A flexible, part-time 6-month course designed for busy, working professionals. A mix of guided, online study and attendance at live, virtual classrooms delivered through award-winning interactive technology.
The course is assessed through:
A timed, online scenario-based assessment
A research-based assignment
How often does this course run?
There are three intakes per year for this course: March, July and September.
What payment options are there?
If you are self-funding, can pay for the course in full by credit or debit card or pay in four interest-free instalments. If your employer is paying for the course you can select the invoice option when enrolling online.
Discounts for low GDP countries?
If you reside in one of the countries on this list you will receive a 15% discount on this course. The discount will automatically be added at checkout when you enrol.
Does the course fee include local tax?
Local tax if applicable will be added to your basket on check out.
Why do I need to be a member of ICA to do this course?
As a professional, awarding body ICA requires you to be an Associate member while you’re studying for your course (unless you are already a member). You will benefit from being part of a global, like-minded community and will receive access to additional resources, insight and learning to support your studies. Once you’ve completed your course, renewing your membership showcases your commitment to ongoing learning and continues to provide you with a range of benefits including digital badges to share on social media and discounts for ICA’s global events.
How will this course make me stand out from the crowd?
ICA qualifications are internationally recognised as evidence of high levels of competence in regulatory and financial crime compliance. The course is unique and designed to not only enhance your knowledge and skills but also develop your behaviours. You will gain technical, specialist knowledge but also vital critical thinking and interpersonal skills to help advance your career.
How much self-study time do I need to set aside?
We recommend that you allow for 2-4 hours study per week but plan to increase this around your times of assessment.