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- ICA Introduction to Investigations using Digital Forensics and eDisclosure/eDiscovery, run by International Compliance Association (ICA)
- Understand digital data and how digital forensics and eDiscovery technologies can be used to assist compliance investigations.. How digital data is stored,
- ICA Introduction to Protecting Client Money, run by International Compliance Association (ICA)
- Understand the key principles in managing client money and assets effectively.. Recent high profile fraud cases and continued regulatory scrutiny have highlighted the importance of understanding the key principles of safeguarding client money and a
- ICA Know your Regulator: UK Financial Services, run by International Compliance Association (ICA)
- Keep up with regulatory changes from the FCA and PRA for 2024/25 and showcase your expertise.. For compliance professionals navigating the UK financial services landscape,
- ICA Essentials Conduct Risk, run by International Compliance Association (ICA)
- Designed for those who have a limited knowledge of the conduct risk but want to understand the fundamentals.. 3-hour tutor-led workshopUnderstand good conduct and what it looks like for your firm and customersExplore conduct risk in the context of g
- ICA Demystifying ESG, run by International Compliance Association (ICA)
- Understand ESG and help embed ESG principles at your firm.. An Environmental, Social and Governance (ESG) framework is now considered essential for many businesses.
- ICA Essentials AI for Compliance Professionals, run by International Compliance Association (ICA)
- Discover the fundamentals of artificial intelligence (AI) in RegTech, the ethical dilemmas and what the future may hold.. Gain a solid understanding of how AI intersects with compliance.3-hour live,
- Duration:
- 1 Day
- Locations:
- Dubai, London
- Certificate in Fund Administration, run by CLTI
- Progress your career in fund administration by:. and learning the basic principles and common terminologies will allow you to perform confidently in your new or aspired role.Gaining a solid understanding of the fundamentals about the latest fund de
- ICA Specialist Certificate in Trade Based Money Laundering, run by International Compliance Association (ICA)
- Discover how trade-based money laundering typologies compare and understand how financial crime risk can be mitigated.. Compare trade-based money laundering methods - understand different typologies, such as variable pricing and goods.