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Finance, AML & Compliance

ICA Certificate in Compliance

Course details

Cost

£675

Length

Online self-study for 1-3 months. Commence this training at any time.

Course Overview

This is a practical, introductory-level course that will give you a solid understanding of core compliance issues. It is suitable for anyone who wants to learn more about compliance and the regulatory environment as well as those considering embarking on a new career in compliance as a stepping-stone for study at a higher level.



Course Content

Good compliance equals good business and good compliance is the responsibility of all staff in a company. This course provides an ideal introduction to compliance and the contextual understanding you require to approach your responsibilities with confidence.

You will study this course in your own time and at your own pace, and you have up to 3 months to complete it.

You will learn:

  • Understanding the regulatory compliance environment
  • Regulation in practice
  • Compliance in practice
  • Other key compliance areas

You can request a copy of the full syllabus here.

Course Benefits

This course has a practical focus and is open to anyone who is interested in compliance, although most relevant to:

  • Staff working in the compliance sector
  • Internal and external audit staff
  • Staff working in risk functions
  • Regulatory representatives

It will enable you to develop a good understanding of compliance fundamentals and how to comply with them.

Assessment

At the end of the course you will be assessed by means of a one hour multiple choice exam that is taken online.

This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester and the course fee includes a printable certificate once you have completed the course.

Prerequisites

The content of the course requires you to possess a sound educational background and good written English skills.

In order to study any ICA qualification you need to be a member of the ICA. The fee for ICA Affiliate Membership for one year is £75 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. You can apply for membership at the same time as you enrol for a course.

Next Steps

Whilst the GTA facilitates the training for ICA qualifications, you need to enrol online directly with the ICA. Scroll down when you reach this page and enter Guernsey when it asks ‘Where are you based?’ You can then follow the process to enrol.

Course Tutor

  • The International Compliance Association (ICA)

    The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. It is also the provider of internationally recognised, professional, certificated qualifications in anti-money laundering; governance, risk and compliance and financial crime prevention.

    Being a member of the ICA, a global community, is a mark of prestige and shows that you have reached a standard of excellence in your professional career.

Upcoming Courses

Some courses we run are scheduled based on demand. Please ensure you register your interest to ensure we know which courses you would like to attend.