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Qualifications

ICA Advanced Certificate in Legal Compliance


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The workload and complexity of issues encountered by law firm compliance officers and managers is increasing daily as a result of both the regulatory regime and the increasingly dynamic nature of the legal services business and the risk scenarios which arise as a consequence.

The introduction of the role of the Compliance Officer for Legal Practice (COLP) and Compliance Officer for Financial Administration (COFA) in law firms has focussed attention on the ever increasing need within firms to comply with requisite regulation and best practice and to ensure that their staff are appropriately trained.

This certificated programme designed by legal compliance practitioners provides a comprehensive overview of the legal regulatory environment, the role of compliance professionals, their functions and position within the regulatory regime and their relationship with the business and other members of the firm.

This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester. In the UK, it is also endorsed by the British Bankers’ Association.

Providers

International Compliance Training

ICT are the largest and longest established training partner of
the International Compliance Association (ICA). We deliver training
worldwide leading to the award of ICA's professional qualifications.
These qualifications are also awarded in association with
Manchester Business School, The University of Manchester.


Established in 2001, we are passionate about learning and
development and tens of thousands of individuals and firms all over
the world have realised their training ambitions through us.
We are experienced in sharing AML/compliance/financial crime
prevention knowledge & best practice with individuals, small
organisations and multinationals.


We have offices in the UK, Dubai and Singapore.

Help and support

Alternatively contact us on: +44(0)121 362 7534 / icainfo@int-comp.org (Course information)

or +44(0)121 362 7533 / learningsupport@int-comp.org (Enrolled learners)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)