Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.
ICA is the trusted partner for you and your organisation.
ICA Advanced Certificate in Business Compliance
Course level : Intermediate
This intermediate-level course has been specifically designed for compliance professionals working outside of financial services (e.g oil and gas, telecoms and aerospace). Gain actionable and practical risk-management skills to excel in your role.
This course is awarded in association with Alliance Manchester Business School, the University of Manchester.
The next intake for this online course begins in October 2020 so hurry to secure your place.
This Advanced Certificate is open to anyone who is interested in pursuing a career in the discipline. However, the content of the programme requires students to possess:
- Sound educational background
- Good written English skills
This course is suitable for:
- Compliance employees
- Employees who have compliance responsibilities
- Employees with management responsibility for compliance
- Any person who wishes to learn fundamental compliance principles and how businesses should be compliant
- 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
- Six month course assessed by two written assignments (2,000 – 2,500 words)
- All course materials are delivered via our online learning platform
- There are two virtual classrooms throughout the course designed to really bring the subject matter to life, help you share ideas with subject matter experts and peers, and provide you with guidance on your assignments. Virtual classes take place across different time zones enabling engagement at an appropriate local time
- We recommend that you study 6 - 8 hours per week
Face-to-face workshops instead of virtual classrooms will be available again in some jurisdictions in 2021.
We have full syllabi available for all of our qualifications. Click here to download a syllabus for this course.
Course fees
| per currency depending on location | |
| GBP | 1775 |
| EUR | 2055 |
| USD | 2308 |
Course fees stated exclude VAT or local tax, this will be added to your basket at the checkout if applicable.
If you are funding the course yourself, we offer an interest-free instalment plan of four equal monthly payments.
Course dates and prices
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
Tutors
Help and support
Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)
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