ICA Advanced Certificate in Business Compliance

Course level : Level 4 - Intermediate

There are four intakes a year for this course: January, March, July and September.

The next course commences 24 October 2022.

This intermediate-level course has been specifically designed for compliance professionals working outside of financial services (e.g., oil and gas, telecoms, and aerospace), and allows you to 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.

 

This Advanced Certificate is open to anyone 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

Not sure if this course is right for you? Take this short quiz to find out

While undertaking this qualification, you will 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
  • 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
  • A mixture of guided online study and participation in live sessions:
    • 1 x virtual classroom
    • 1 x immersive learning scenario (putting you at the centre of a story)
    • 2 x assessment preparation sessions
  • Videos covering the latest industry developments and case studies
  • Access to the ICA Learning Hub packed with additional insight and resources
  • Proactive support throughout the course to help you stay on track

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 1860
EUR     2051
USD 2423

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. 

Discount for Low GDP countries

A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.

Membership Fee: £110* (Associate Membership - you must be an ICA member for the duration of your studies)

*Payable unless you are already an ICA Member. 

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:

  • Professional (MICA) - 10%
  • Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

Permanent Irish residents are eligible for funding support on Advanced Certificate and Diploma programmes. Please contact orla.sheahan@int-comp.org who will be happy to help.

“The virtual sessions, the materials itself, it was easy to understand, full of examples to help us get the point, the interactions in the virtual sessions helped us to be able to think broadly and opened up our minds”

Past student of ICA Advanced Certificate in Business Compliance

Course dates and prices

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Fees are subject to local taxes where appropriate and will be shown on your checkout page.


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Expert support

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Rhodri Kettle

Global Lead - Governance, Risk and Compliance

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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)