Compliance as a discipline was traditionally thought of as ensuring adherence to the many rules and regulations organisations face. But compliance is now about so much more: culture, ethics, advice – modern compliance really is at the heart of the business.
Compliance professionals not only navigate a complex regulatory environment but also add a key commercial perspective. They enable the right business to be conducted in the right way and help firms achieve success by using systems and controls to ensure effective risk management.
A practical, introductory-level course that will give you a solid understanding of core compliance issues.
An intermediate-level course designed both for those in a compliance role and those looking to embark on a new career in compliance.
Designed by legal compliance practitioners, this course provides a comprehensive overview of the legal regulatory environment and the role of the compliance professional.
This intermediate-level course is for compliance professionals working outside of financial services (e.g oil and gas, telecoms and aerospace).
El Certificado Avanzado en Cumplimiento Normativo de la ICA ha sido especialmente diseñado para dar cabida a profesionales de cualquier sector.
Our flagship qualification undertaken by thousands of compliance officers/managers all over the world.
This executive programme sharpens the strategic skills of senior practitioners and those aspiring to hold the highest compliance position within a firm.