ICA International Advanced Certificate in Regulatory Compliance

Course level : Level 4 - Intermediate

There are four intakes a year for this course: January, March, July and September.
Next date: 15 July 2022.

Discover the fundamentals of regulatory compliance and why it is a real benefit, both to your organisation and industry.

You will gain an improved understanding of how excellent regulatory compliance management 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.

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

 

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? 

ICA qualification levels explained:

  • Understanding the Regulatory Environment
  • International Regulation
  • Compliance in Practice
  • Key Compliance Subjects, including AML, Financial Crime Prevention and ESG

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.

  • 6-month course assessed by 2 written assignments (2,000 – 2,500 words)
  • A mixture of guided online study and participation in live sessions:
    • 1 x virtual classroom
    • 1 x immersive learning scenario (putting you at the centre of a story)
    • 2 x assessment preparation sessions
  • Videos covering the latest industry developments and case studies
  • Access to the ICA members’ portal containing additional reading and resources
  • Proactive support throughout the course to help you stay on track

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

In order to study for an ICA qualification 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.

Whether you are just starting out in your career, already hold an ICA qualification or are an experienced practitioner, there is a level appropriate for you and this will be activated at the same time as your course commences.

Find out more about the many benefits of ICA membership.

 Course fees 

Enrol before 1st July and save!

The fees for ICA courses will increase on 1st July 2022. Enrol before this date to pay the current price.

per currency depending on location   
GBP 1775
EUR     1953
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. 

Membership Fee: £75* (Student membership)

*Payable unless you are already an ICA Member. 

Exclusive Qualification Discount for ICA Professional and Fellow Members
All ICA Professional and Fellow members are entitled to discounted rates on subsequent qualifications they choose to enrol on:

  • Professional (MICA) - 10%
  • Fellow (FICA) – 15%

Simply enter your membership number on enrolment to gain your exclusive discounted rate.

 

A 15% discount applies if you are based in one of the countries on this list The discount will be added automatically on the check out page.

 

Permanent Irish residents are eligible for funding support on Advanced Certificate and Diploma programmes. Please contact orla.sheahan@int-comp.org who will be happy to help.

“The virtual classroom was so very good and helped me to understand areas which were indeed unclear. I also liked the fact that I was able to go back and replay”

Past student of ICA International Advanced Certificate in Regulatory Compliance

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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Expert support

View all

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)