Description
ICA Diplomas are the ICA’s flagship qualifications and the industry-standard for those with responsibility for compliance or financial crime risk in an organisation. These advanced level courses will help you develop and implement best practice initiatives and will boost your professional profile.
Format:
Course content is delivered through the ICA’s easy-to-use online learning platform.
- Course material supplemented by videos, practical exercises and self-assessment quizzes
- Immersive scenarios
- Instant access to a tutor for guidance and support
- Join online forums to share experiences, ideas and study tips with other students
- Interactive, live virtual classrooms led by our team of experts
- Flexible learning from your chosen environment
Assessment:
- The course is assessed through:
- 3 x timed end-of-module assessments – comprising multiple choice questions that test knowledge, understanding and analytical skills
- 1 x written assignment with industry sector focus
- 1 x written, case-study based assignment connecting up the elements of your learning
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 four intakes a year for this course: March, July, September and December.
