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.

Corporate Certification


ICA Essentials - Compliance

Course level : Short courses

This workshop will take place on 9 September 2021 at 2.30pm 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.


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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)

or +44(0)121 362 7747 / membership@int-comp.org (Membership)

or +44 (0) 121 362 7503 / epa@int-comp.org (End Point Assessment)