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


Corporate Membership


ICA Advanced Certificate in Business Compliance

Overview

The ICA Advanced Certificate in Business Compliance has been specifically designed for those working outside financial services.

The need for guidance and training in meeting regulatory requirements extends to many industry sectors including oil and gas, aerospace, pharmaceuticals, telecoms and manufacturing. This course will enable practitioners working in areas such as these to gain knowledge of the essentials of compliance in a practical business context as well as understand the roles of both the compliance function and compliance professionals. The certification will develop the compliance/risk management knowledge and skills of individuals and thereby help to enhance the overall reputation and performance of their firms.

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

 

Who is this course suitable for?

  • Compliance employees
  • Employees who have compliance responsibilities
  • Employees with management responsibility for compliance
  • Any person who wishes to learn fundamental compliance principles and how businesses should be compliant



What will you learn?

  • Compliance in business
  • Compliance in practice
  • The role of the compliance function
  • The skills needed to be an effective compliance professional
  • Risk management
  • Key compliance topics
  • Improvement and advantage

 


Entry requirements

The course is open to anyone who is interested in pursuing a career in compliance in business. The content of the programme requires students to possess:

  • Sound educational background
  • Good written English skills



How will you be assessed?

  • Two 2,000-2,500 word assignments



Membership of ICA

In order to study any ICA course you will need to become a member of ICA



 

 

What does it cost?

ICA Membership Fee £102
Course Fee** £1725 (+VAT)

 

 

 

 

All costs are (+ VAT or local taxes if applicable). 

**Students currently residing in certain low GDP countries receive a 15% discount on this fee. View list of applicable countries here. This price may differ in countries where the course is priced in local currency. 

 

Download syllabus here

Download qualifications framework here

Enrol online

 

When and where can I study?

Visit International Compliance Training's website, our dedicated training partner, for information on the locations and dates for this course. 

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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)