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- 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.
- ICA Specialist Certificate in Anti Money Laundering and Art, run by International Compliance Association (ICA)
- This Level 2 specialist course gives you the ability to gain the knowledge, skills and practical tools to carry out your role with confidence when associated with the art market..
- 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,
- 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
- 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 Essentials KYC/CDD, run by International Compliance Association (ICA)
- Discover the fundamentals of Know Your Customer (KYC) and Customer Due Diligence (CDD) in this live, 3-hour workshop.. Gain a solid understanding of, and practical ability to deliver,
- Duration:
- 3 Hours
- 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.