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.

End Point Assessment


ICA is the trusted partner for you and your organisation.

Corporate Certification


ICA International Advanced Certificate in Regulatory Compliance

Course level : Intermediate

The ICA Advanced Certificate in Regulatory Compliance gives you the opportunity not only to learn more about how to be compliant but also why it is a real benefit, both to your organisation and industry as a whole.

You will gain an improved understanding of how excellent regulatory compliance management both protects your firm as well as enhances its competitive advantage, including how to maximise the use of new technology.

 As the world of compliance changes at an ever increasing pace, this course gives you the specialist knowledge and practical skills to manage regulatory risk both now and in the future. Whether you are looking to start a new career 

• Designed for those looking to begin a career in compliance as well as those with a few years’ experience
• Study online at your own pace and attend two workshops or virtual classrooms
• Gain an internationally recognised qualification as well as actionable, practical knowledge to boost your career

This course is awarded in association with Alliance Manchester Business School, the University of Manchester.

The next intake for this online course begins in October 2020 so hurry to secure your place.

 

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

This course is suitable for:

  • 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
  • Read more > Which qualification is right for me? 
  • 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 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. Virtual classes take place across different time zones enabling engagement at an appropriate local time
  • We recommend that you study 6 - 8 hours per week

Face-to-face workshops instead of virtual classrooms will be available again in some jurisdictions in 2021.

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 1775
EUR     2055
USD 2308

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. 

 

 

Course dates and prices

Where are you based?

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


Loading...

Tutors

View all

Rhodri Kettle

Senior Course Director - Governance, Risk & Compliance

Read more

Thomas Wan Chee Kien

Course Director (APAC)

Read more

Trust pilot reviews

We're rated Excellent. Read what our students say about us.

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)