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.
Training for your Firm
ICA Essentials - Compliance
Course level : Short courses
This workshop will take place on 26 April 2021 | 2:30pm - 5:30pm GMT.
Compliance is a critical business function. Whilst the downside risks of failing to comply with regulation are generally well known, it is less frequently recognised that, if done well, Compliance provides organisations with a significant competitive advantage.
- 3-hour live, instructor-led virtual workshop
- Suitable for anyone who wants to learn more about compliance and the regulatory environment
- 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 onto further study)
- Understanding the regulatory environment
- Regulation in practice
- Compliance in practice
- Principles of risk management
- Financial crime compliance oversight
Download the course outline here.
GBP
200
EUR
220
USD
260
Group discounts
Additional discounts are available for group bookings of 5 or more.
- 5-9 places – 5% discount
- 10 + places – 10% discount
If you would like to make a group booking, please contact our Learning team by email or call +44(0)121 362 7534.
Course dates and prices
Where are you based?
Fees are subject to local taxes where appropriate and will be shown on your checkout page.
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 7747 / membership@int-comp.org (Membership)
or +44(0)121 362 7657 / assessment@int-comp.org (Assessment)
or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)
Certification held by ICA Commercial Services Ltd: FS 702174
Certification held by ICA Commercial Services Ltd: IS 702170
© International Compliance Association I Company registration 04429302 I Registered office 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
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