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ICA Advanced Certificate in Business Compliance

ICA Advanced Certificate in Business Compliance

Description

This intermediate-level course has been specifically designed for compliance professionals working outside of financial services (e.g., oil and gas, telecoms, and aerospace), and allows you to gain actionable and practical risk-management skills to excel in your role.

This Advanced Certificate is open to anyone 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

Course Content

 The course content can be accessed from 25th October 2021, and the first session commences on 29th November 2021.

  • The context of compliance and its origins

  • Building an effective control framework

  • The skills needed to be an effective compliance professional

  • Risk management, alert systems and investigations

  • Managing financial crime risk

  • Creating competitive advantage

Course Format

  • 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 - groups are limited to 36 students to maximise the study experience

  • 1 x live, immersive learning scenario (virtual session) - a powerful experience putting you at the centre of a story, helping you bridge the gap between what you know and how you can apply that knowledge in your role

  • Assignment preparation sessions

 

 EVENT

 GROUP 1

 Module 1

  Virtual Classroom 1 (3 hours)

  29 November 2021 (09:30)

  Assessment Preparation Session 1 (1 hour)

  16 December 2021 (13:00)

  Assignment 1 (Results 18 March 2022)

  24 January 2022

 Module 2

  Immersive Scenario (3 hours)

  22 February 2022 (14:30)

  Group Tutorial (1 hour)

  25 February 2022 (13:00)

  Assessment Preparation Session 2 (1 hour)

  24 March 2022 13:00

  Assignment 2 (Results 8 July 2022)

  25 April 2022

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

Other Information

  • 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.

Registration

To discuss this course with our in-house experts, or to register your interest in the course for Autumn intake, please email us at events@sifs.co.uk, or click the 'Register' button and we will be in touch.

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