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Finance, AML & Compliance

ICA Specialist Certificate in AI for Compliance Professionals

Course details

Cost

£700

Length

Online self-study for 1-2 months. Commence this training at any time.

Course Overview

Future-proof your career with this unique qualification that equips compliance professionals with the right mix of case studies and practical knowledge on AI.

Course Content

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:

  • Gain the confidence to ask the right questions and demonstrate your knowledge with peers and senior leaders.
  • Understand how humans interact with AI and the skillsets required.
  • Learn how AI is applied within RegTech.
  • Grasp the ethical dilemmas and challenges of AI and how to mitigate them.
  • Look to the future and discover the developments of AI and compliance.

You can request a copy of the full syllabus here.

Course Benefits

ICA Specialist Certificates are designed for anyone wanting focused yet accessible knowledge in specific areas of risk. They are suitable either for those working in the first and second lines of defence looking to certify existing specialist areas of knowledge, or for those looking to increase their professional agility by learning about new areas of risk. The course can be completed in as little as four weeks but you will have access for up to two months.

Assessment

At the end of the course you will be assessed by means of a one hour online multiple-choice exam that you can take at any point during your studies. Your results are available immediately. This qualification is awarded in association with Alliance Manchester Business School, the University of Manchester and the course fee includes a downloadable certificate to demonstrate your achievement.

Prerequisites

The course is specifically designed to be detailed yet accessible. Prior subject matter knowledge will be useful, but is not essential.

To get the most from the course, a good standard of English is required.

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.

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.