International Compliance Association

Wrens Court, 52-54 Victoria Road, Sutton Coldfield, West Midlands, B72 1SX, UK.
+ 44 (0)121 362 7534
+ 44 (0) 121 240 3002
ICA's approved training provider ICT

Established in 2001 the International Compliance Association is a professional awarding body with a global membership. It is the leading global provider of professional certificated qualifications and training in anti money laundering (AML), compliance and fraud/financial crime prevention. For novice and experienced practitioners alike, ICA certificate and diploma courses are a benchmark of excellence.

Its internationally recognised qualifications, which are awarded in association with the prestigious Manchester Business School, The University of Manchester, enhance the knowledge and skills of individuals, improve business practice and minimise risk.

Over 20,000 people have undertaken our qualifications around the world and these programmes have consequently become a benchmark of professionalism and excellence. It has a presence in over 30 jurisdictions with headquarters in the UK, Singapore and Dubai.

ICA help businesses, regulatory authorities, government agencies and clients promote best practice through education, dialogue, information exchange and detailed resource material. It works with regulators and other representative groups all over the world.

Students and members are at the heart of the ICA and it does all it can to ensure it meets their needs, from when they enrol onto their first programme all the way through to fellowship status. The structure of the ICA is driven by that philosophy.

The ICA Advisory Committee ensures that all the content that forms part of the ICA qualifications is up-to-date and fit for purpose. The Committee is made up of industry practitioners and representatives whose experience and approach results in a high-quality output. There is an excellent team working on all aspects of assessments and a membership team who are dedicated to the needs of our important members.

33 Event(s) Ordered by

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10 Nov 2017 - 12 Nov 2017 - Training & Workshops
"The ICA Professional Postgraduate Diploma in Governance, Risk and Compliance has been specifically designed as an advanced programme for senior industry practitioners. It has been created to build on your extensive existing experience by providing you with enhanced skills, knowledge and expertise. Completion of this course will help you operate at the highest level within your organisation. This course is endorsed by the British Bankers' Association. Demonstrate the highest level of specialist knowledge and skills in your field. Drive your personal leadership ambitions. Develop new ideas, explore cutting-edge best practice and gain a global perspective.Achieve 'Certified Professional' status and become automatically eligible for Fellowship of the International Compliance Association (the highest grade of membership)"

CPD: Not Stated / Price: Price available upon application / Location: Midlands, UK


Dates available on application - Training & Workshops
It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks. This qualification has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. The only professional qualification in practical CDD, this course will help you make sound judgements and pinpoint areas of potential risk.

CPD: Not Stated / Price: Price available upon application / Location: Channel Islands, UK


Dates available on application - Training & Workshops
It has never been more important to have robust controls and procedures in place to Know Your Customer (KYC). Adequate due diligence on new and existing customers is a key part of these controls. Without this due diligence, your firm can become subject to reputational, operational, legal and financial risks. This qualification has been designed for KYC Analysts and professionals who manage risk in the Customer Due Diligence (CDD) process. The only professional qualification in practical CDD, this course will help you make sound judgements and pinpoint areas of potential risk.

CPD: Not Stated / Price: Price available upon application / Location: Channel Islands, UK


Dates available on application - Training & Workshops
The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificate in Governance, Risk & Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals.

CPD: Not Stated / Price: Price available upon application / Location: Asia & Middle East


Dates available on application - Training & Workshops
The ICA Certificate in Anti Money Laundering provides an excellent introduction to anti money laundering and is a good basis for further study in the subject.

CPD: Not Stated / Price: Price available upon application / Location: UK


Dates available on application - Training & Workshops
The ICA Certificate in Anti Money Laundering provides an excellent introduction to anti money laundering and is a good basis for further study in the subject.

CPD: Not Stated / Price: Price available upon application / Location: Asia & Middle East


Dates available on application - Training & Workshops
Good compliance equals good business and good compliance is the responsibility of all staff. This course provides a good introduction to compliance and the contextual understanding you need so you approach your responsibilities with confidence.

CPD: Not Stated / Price: Price available upon application / Location: Channel Islands, UK


Dates available on application - Training & Workshops
Good compliance equals good business and good compliance is the responsibility of all staff. This course provides a good introduction to compliance and the contextual understanding you need so you approach your responsibilities with confidence.

CPD: Not Stated / Price: Price available upon application / Location: UK


Dates available on application - Training & Workshops
Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention.

CPD: Not Stated / Price: Price available upon application / Location: UK


Dates available on application - Training & Workshops
Financial crime is constantly evolving. As one threat is countered, another emerges. Everyone within an organisation has a part to play in protecting the firm and this course provides practical knowledge and useful skills in financial crime prevention.

CPD: Not Stated / Price: Price available upon application / Location: Channel Islands, UK


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