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.

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ICA International Advanced Certificate in Regulatory Compliance

Course level : Intermediate

The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA International Advanced Certificate in Regulatory Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. Understand the threat and learn to mitigate the risk with the ICA advanced certificate suite.

  • Understanding the Regulatory Environment
  • International Regulation
  • Compliance in Practice
  • Managing the Risk of Money Laundering, Terrorist Financing and Proliferation Financing 
  • Financial Crime Prevention 

The conduct of firms and the behaviour of senior management is a key topic and is interwoven throughout the course units. The conduct agenda forms a key part of the workshop exercises in the UK.

  • 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 accompanying face to face workshops (where applicable) or 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
  • We recommend that you study 6- 8  hours per week

We have full syllabi available for all of our qualifications. Click here to download a syllabus.

  • Compliance employees
  • Employees who have recently been given or aspire to be given compliance responsibilities
  • Those employees with management responsibility for compliance employees
  • Any person who wishes to acquire an understanding of fundamental regulatory compliance principles and how businesses can comply with them

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

In order to study any ICA course you will need to become a member of ICA. If you're not currently a member of the ICA, membership will be added to your basket during checkout. 

The cost of membership for the period of study is £102/€120/US$140 and it will be activated at the same time as your course commences.

You can choose to pay for your course either through a one-off payment or through installments over four months. 

If you choose to pay via installments, the first payment is payable upon enrollment and then monthly thereafter. Payment can be made by credit card, bankers draft/cheque or via a wire transfer (bank details available on request). We are happy to take credit card details over the phone if for security reasons you would prefer not to send them electronically or in the post.

Our courses are split into Introductory, Specialist, Intermediate, Advanced and Expert levels to ensure our students study topics relevant to their experience and role.

This course is Intermediate and is designed for those new to the discipline or in a junior role who want to enhance their knowledge & skills.

Read more > Which Qualification Is Right For Me?

We host our free global briefing sessions throughout the year, giving you the opportunity to find out why studying for an ICA qualification is more important than ever for career progression.

To attend, just register your place online today.

 

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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Tutors

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Derick Choo Jin Ming

Derick Choo Jin Ming

Head of Training and Education (APAC)

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Rhodri Kettle

Rhodri Kettle

Senior Course Director - Governance, Risk & Compliance

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Thomas Wan Chee Kien

Thomas Wan Chee Kien

Course Director (APAC)

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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)