About this course
Gain actionable, practical knowledge - designed for compliance professionals working outside of financial services.
- Gain actionable, practical compliance skills to undertake your role with confidence
- Apply your knowledge to analyse risk more effectively
- Boost your professional profile by gaining an internationally recognised qualification awarded in association with Alliance Manchester Business School, the University of Manchester
What you will learn
- The context of compliance and its origins
- Building an effective control framework
- The skills needed to be an effective compliance professional
- Risk management, alert systems and investigations
- Managing financial crime risk
- Creating competitive advantage
Recent reviews
Dear ICA Representative, My learning experience was phenomenal, with practical content, well-structured scenarios that broadened my knowledge and expertise within the Compliance field. I have completed this course with lots of insights that are directly applicable to my functions within the Central Bank. Thanks to the ICA for the invaluable…Dear ICA Representative, My learning experience was phenomenal, with practical content, well-structured scenarios that broadened my knowledge and expertise within the Compliance field. I have completed this course with lots of insights that are directly applicable to my functions within the Central Bank. Thanks to the ICA for the invaluable support. I will happily recommend it to my colleagues. Kind regards Cadella Henry-VictorRead more
Interactive case study design was helpful in allowing course members to put into practice what we have been reading from the academic texts/chapters. Appreciate the group discussions.
Only remark, except too many essays, is too long waiting time for exam results. I really enjoyed software used for online meetings, it made much more presence effect.