Course level : Level 4 - Intermediate
Please note that this course is not mapped in accordance with the levels set within the Framework for Higher Education Qualifications (FHEQ) in England, Wales and Northern Ireland.
This certification is designed for those who wish to possess an understanding of the complexities surrounding the regulatory environment. Compliance risk is a major concern for businesses, and it’s compounded by an increasingly complex regulatory environment with hefty penalties imposed on firms that fail to comply.
You will learn how excellent regulatory compliance management protects your firm, as well as enhances its competitive advantage. You will also understand what it takes to be a good compliance officer as well as compliance best practices. You will develop a practical understanding of compliance and the prevention of financial crime and equip yourself with all of the knowledge you will require to begin or further a career in compliance.
Using an immersive scenario to bring knowledge to life, you will practice your skills in compliance risk management and under the guidance of the facilitator, enhance your ability to better manage compliance issues relating to your firm. You will be asked to review and assess information relating to the scenario and make judgement-based decisions during the workshop. There will be group discussions and activities to explore the rationale behind decisions made, discuss on best practices and the chance to learn from other participants.
You will gain knowledge applicable in the country where you work, as well as being internationally relevant. This course gives you the specialist knowledge and practical skills to manage regulatory risks today and in the future.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
This is a 4-month programme with a total of 14.5 hours of virtual classrooms. The course will commence with an Orientation Session which includes Assessment Guidance information conducted by ICA and the Chief Examiner. This is followed by 3 sessions of virtual classrooms, an immersive learning scenario and tutorial, as well as an assessment and examination best practice preparation workshop.
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
Applicants for the programme must:
You will be awarded dual Certification:
In order to study for an ICA qualification you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout.
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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