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- ICA Diploma in Governance, Risk & Compliance, run by International Compliance Association (ICA)
- The industry-standard qualification for compliance officers and managers.. Get the right mix of technical knowledge and skills to drive a positive governance, risk and compliance culture at your firm..
- ICA Diploma in Managing Sanctions Risk, run by International Compliance Association (ICA)
- Sharpen your strategic skills so you’re equipped to hold the most senior AML/financial crime prevention positions.. What you will gain:With a focus on AML, managing fraud, anti-bribery and corruption,
- ICA Certificate in Managing Sanctions Risk, run by International Compliance Association (ICA)
- Get to grips with international sanctions regimes and enhance your skills.. Sanctions can be complex, and dealing with sanctioned parties can be risky. This course will help you:.
- ICA Essentials Compliance, run by International Compliance Association (ICA)
- Gain a fundamental base understanding of the disciplines’ core elements.. 3-hour tutor-led workshopIntroduction to regulation, how we got where we are and why regulation is neededExplain the role of compliance in a working environmentAnalyse some ke
- STEP Certificate in Anti Money Laundering, run by CLTI
- Strengthen your trust and estate planning practice with the STEP Certificate in Anti-Money Laundering, providing targeted AML knowledge for professionals working with complex structures, high-value assets, and cross-border arrangements..
- STEP Advanced Certificate in Trusts: Law and Practice, run by CLTI
- This course provides practitioners with the technical knowledge and practical skills required to manage wealth held in trust in a professional and effective manner in compliance with industry best practice..
- ICA Advanced Certificate in Business Compliance, run by International Compliance Association (ICA)
- Gain actionable, practical knowledge - designed for compliance professionals working outside of financial services.. Gain actionable, practical compliance skills to undertake your role with confidenceApply your knowledge to analyse risk more effecti
- ICA Certified Financial Crime Investigator, run by International Compliance Association (ICA)
- Investigating financial crime is complex and requires a unique set of practical skills. This qualification will equip you with the knowledge and skills to be a more effective Financial Crime Investigator..
- ICA Certified Head of Compliance, run by International Compliance Association (ICA)
- The role of the Head of Compliance is highly complex with personal accountability. Written by experienced senior practitioners, this certification provides an engaging and interactive learning experience,