International Certificate in Compliance Awareness

Overview

The changing regulatory environment has resulted in a growing need for compliance professionals. The ICA Advanced Certificate in Compliance is suitable for those new to compliance or in a junior role and will help you develop a good understanding of compliance fundamentals. This program provides a good introduction to compliance and provides the contextual understanding in which they can approach their responsibilities with confidents.

Contents

• Understanding the regulatory environment
• Regulation in Practice
• Compliance in practice
• Other key compliance areas
• Targeted Audience
• Staff working or aspiring to work in Compliance Arenas/ Audit/ Risk or
• Regulation Functions

Prerequisites

None

Methodology

Illustrations, practice sessions and presentations
Accredited by the International Compliance Association (ICA)