The ICA International 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. The ICA International Advanced Certificate in Compliance will help you gain a good understanding of compliance fundamentals enabling you to fulfil your responsibilities effectively and with confidence. Understand the threat and learn to mitigate the risk with the ICA advanced certificate suite. The ICA International Advanced Certificate in Regulatory Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. LEARN MORE The ICA Advanced Certificate in Anti Money Laundering (AML) is an intermediate level qualification aimed at those embarking on anti-money laundering career or those that are in a less senior AML role. This qualification is currently included or recently proposed to be included in the JFSC Qualification Table 5 for the TCB sector. The course fee is £1725 (+ VAT or local taxes if applicable) payable to our training partner. (Reg Comp)â. All course material is now delivered online making it more accessible and environmentally sound. The ICA Advanced Certificate examination is 2 hours and 45 minutes long. ICA Advanced Certificate in Managing Fraud. Understand the threat and learn to mitigate the risk with the ICA advanced certificate suite. The changing regulatory environment has resulted in a growing need for compliance professionals. Not sure what brought you here, did you find the link in my resume? Both of them with engaged teachers who came well prepared. ICA Regulatory Compliance course I recenty passed the ICA course International Advanced Certificate in Regulatory Compliance. Finance | AML & Compliance. We also provide fraud management solutions. This course is open to anyone who is interested in pursuing a career in compliance. However, the content of the programme requires students to possess: Sound educational background; Good written English skills; This course is suitable for: Compliance employees If you are based in a country where workshops are not available, you will study by online learning with enhanced online and tutor support. However, the content of the programme requires students to possess: Sound educational background; Good written English skills; This course is suitable for: New/recently appointed MLROs and deputies; New/recently appointed Financial Crime and Risk Officers You will find information about me relevant to… Certifications. *unless you are a member of the ICA already. This training course is available as an open public course at the price of £1775 (+ VAT or local taxes if applicable). Prices for in-house delivery vary depending on the number undertaking the programme. Any Questions? The assessment and exam reflected well on the content that we were advised to learn and provided amply opportunity to provide personalised examples from your own industry, despite mine being much smaller and n... Read more and show all courses with this provider, ICA International Advanced Certificate in Regulatory Compliance. The course covers the international regulatory environment and focuses on the role of the Money Laundering Reporting Officer in practical terms. It provides an intermediate-level programme for individuals engaged in financial services and who aspire to a career in anti-money laundering. I would recommend this recourse as the training and workshops really benefit the training and helps with understanding the material. The fee for ICA Affiliate Membership is £97 payable to ICA* and includes your assessment and access to invaluable knowledge resources that will help with your course as well as many other member benefits and services (view the list of membership services and benefits that you’ll receive here).