Related Courses
Take your career to the next level with higher education that works for you
Course Overview
This introductory course provides a fundamental understanding of the disciplines’ core compliance elements.
Suitable for anyone wanting to learn more about compliance, this course will:
- introduce regulation, how we got where we are and why regulation is needed
- explain the role of compliance in a working environment
- analyse some key compliance areas
Course Content
- What is regulation, and what is it designed to achieve?
- How did we get to where we are today, and what shapes regulation?
- The role of compliance (function and professional)
- Key compliance areas and relationships
Benefits
Raise your professional profile by gaining an internationally recognised certification awarded in association with Alliance Manchester Business School, the University of Manchester.
Prerequisites
This course is suitable for:
- All those working in or aspiring to work in the compliance arena
- Those working in risk functions
- Regulatory representatives
The fee for ICA membership will be added separately to your basket when you enrol online for this course.
Assessment
Assessed by a one hour online multiple-choice exam that you can take at any point during your studies.
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.
Sign In Required
Please sign in to book this course
Register interest
Enter your name and email to be notified when new dates are available. You can optionally add your phone number.
Select which organisation you would like to book for
Select Attendees to Book
Booking Summary
Free Course Summary
Register Interest Summary
- Course
- Course Title
- Notification
- You will be notified when this course becomes available for booking