ICA Essentials - Compliance

Course level : Short courses

The next workshop will take place on 1 March 2023 at 14:30 (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 on to further study).

What will I learn?

Understanding the regulatory environment
Regulation in practice
Compliance in practice
Principles of risk management
Financial crime compliance oversight

Download course outline

Download the course outline here.

Course fees

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.

What do our customers say?

“Great session. Rhod was very concise, clear and explained things in great detail, keeping it interactive and understandable. It's been a great session”

Past student of ICA Essentials in Compliance

"Great content and good level of interactivity. Exceeded my expectations for the course. Would recommend it"

Past student of ICA Essentials in Compliance