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 2 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.
ICA qualifications, where stated, are awarded in association with Alliance Manchester Business School, the University of Manchester.
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 £121 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.