Search Results (We have found 131 results that match your search)
Sort by:
- ICA Essentials Managing Sanctions Risk, run by International Compliance Association (ICA)
- Designed for those who have a limited knowledge of sanctions risks but want to understand the fundamentals.. 3-hour live, instructor-led virtual workshopGain a solid understanding of fundamentals of sanctions riskEarn a certificate of completion and
- ICA Internal Auditor for Compliance Management Systems, run by International Compliance Association (ICA)
- Upskill quickly in identifying, preventing and addressing compliance risks within your organisation, adhering to the new mandatory ISO standard compliance management system.. Preparing for an audit can be an overwhelming and expensive task.
- 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/WGC Specialist Certificate in Risk and Compliance in the Gold Industry, run by International Compliance Association (ICA)
- Gold presents unique and complex financial crime risks, from supply chain vulnerability to illicit trade and money laundering.. Awarded in association with the World Gold Council,
- Duration:
- 2 Months
- Duration:
- 60 Days
- ICA Specialist Certificate in Artificial Intelligence Threats and Risk Mitigation, run by International Compliance Association (ICA)
- AI is reshaping the threat landscape faster than most organisations can respond. Deepfake fraud, adversarial attacks, model manipulation and AI‑driven financial crime are becoming more advanced — and harder to detect..
- Duration:
- 60 Days