ICA Essentials – Compliance

Discover the fundamentals of compliance in this live, 3-hour workshop.

Enrolment dates & fees

 

Applicable local taxes and discounts will be added to your basket on checkout.

Course details

  • 3-hour live, instructor-led virtual workshop
  • Gain a solid understanding of core compliance issues
  • Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Compliance (if you choose to go on to further study)
Person working on laptop

 

 

Become an ICA member

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

What will I learn?

  • Understanding the regulatory environment
  • Regulation in practice
  • Compliance in practice
  • Principles of risk management
  • Financial crime compliance oversight 

 

Is this course right for me?

Suitable for anyone who wants to learn more about compliance and the regulatory environment.