Description
ICA Advanced Certificates are intermediate-level courses designed to give you actionable, practical knowledge so you can better analyse situations and consider appropriate controls or responses.
If you are looking to begin a new career in regulatory or financial crime compliance, these courses are for you. They are also suitable for those already working in this space at analyst level as well as managers working in the first line of defence who need a more developed understanding of key areas of risk.
Format:
Course content is delivered through the ICA’s easy-to-use online learning platform and is supplemented by video, practical exercises and self assessment quizzes. You will have instant access to a tutor for guidance and support and can join online forums to share experiences, ideas and study tips with other students.
By studying an Advanced Certificate your learning experience includes live virtual classrooms led by the same experienced tutors who deliver our face-to-face training. This flexible option means that you can still actively participate in group discussions and exercises and benefit from peer-to-peer learning but from the comfort of your office or home. If you are unable to attend the live virtual classroom for any reason, you will receive a recording of the session to watch at a time convenient to you.
Offered By: International Compliance Association
Accreditation By: International Compliance Association
Course Fees:
The retail price, which is a 40% discount, is only available to learners who register through our platform and is inclusive of a 12-month associate membership to the ICA.
Full pricing in Pound Sterling will apply if the user elects to register directly with the International Compliance Association.
There are three intakes a year for this course: January, March, July and September.
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